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Home > England & Wales Companies > LYTTON & CO.(LONDON)LIMITED
Company Information for

LYTTON & CO.(LONDON)LIMITED

4 ST MARYS ARCADE, WALLINGFORD, OXON, OX10 0EY,
Company Registration Number
00336801
Private Limited Company
Active

Company Overview

About Lytton & Co.(london)limited
LYTTON & CO.(LONDON)LIMITED was founded on 1938-02-12 and has its registered office in Wallingford. The organisation's status is listed as "Active". Lytton & Co.(london)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYTTON & CO.(LONDON)LIMITED
 
Legal Registered Office
4 ST MARYS ARCADE
WALLINGFORD
OXON
OX10 0EY
 
Filing Information
Company Number 00336801
Company ID Number 00336801
Date formed 1938-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/01/2024
Account next due 31/10/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTTON & CO.(LONDON)LIMITED
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Company Officers of LYTTON & CO.(LONDON)LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL FLYNN
 Director 1994-05-01
RICHARD MONTAGUE ROWSE
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN TREADWELL
 Company Secretary 2012-04-25 2014-02-02
PETER MARSHALL
 Company Secretary 2002-07-05 2012-04-25
RAYMOND PERCIVAL CURRILL
 Company Secretary 1993-10-05 2002-07-04
ALICE MATILDA ROWSE
 Director 1992-02-28 1993-10-20
RICHARD MONTAGUE ROWSE
 Company Secretary 1992-02-28 1993-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MONTAGUE ROWSE THE CAMEL'S BACK LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
RICHARD MONTAGUE ROWSE TRELEAVEN LUXURY CORNISH ICE CREAM LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
RICHARD MONTAGUE ROWSE THE HARBOUR BREWING COMPANY LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
RICHARD MONTAGUE ROWSE ROWSE TOYS LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
RICHARD MONTAGUE ROWSE ROWSE TRADING LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
RICHARD MONTAGUE ROWSE PETTITS OF WALLINGFORD LIMITED Director 1994-02-28 CURRENT 1962-02-28 Active
RICHARD MONTAGUE ROWSE FERNLINE LIMITED Director 1993-11-01 CURRENT 1993-10-19 Active
RICHARD MONTAGUE ROWSE CAMILLA HEPPER SALES LIMITED Director 1992-02-28 CURRENT 1989-01-31 Active
RICHARD MONTAGUE ROWSE F.H.ROWSE LIMITED Director 1991-02-28 CURRENT 1919-08-26 Active
RICHARD MONTAGUE ROWSE ROWSE PROPERTIES LIMITED Director 1991-02-28 CURRENT 1973-12-05 Active
RICHARD MONTAGUE ROWSE JOHN SANDERS LIMITED Director 1991-02-28 CURRENT 1925-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1727/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17AA27/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-01-29Director's details changed for Mr David Michael Flynn on 2024-01-15
2024-01-29CH01Director's details changed for Mr David Michael Flynn on 2024-01-15
2023-11-01AA28/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-11-23AA29/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CH01Director's details changed for Mr David Michael Flynn on 2022-08-01
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-12-01AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-02-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-06AA26/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 27/01/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-12CH01Director's details changed for Mr David Michael Flynn on 2017-01-01
2016-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-18AR0109/04/16 ANNUAL RETURN FULL LIST
2015-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/15
2015-07-17AUDAUDITOR'S RESIGNATION
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-24AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TREADWELL
2013-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 26/01/13
2013-05-01AR0109/04/13 ANNUAL RETURN FULL LIST
2012-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/12
2012-04-26AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-26AP03Appointment of Mr David Jonathan Treadwell as company secretary
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER MARSHALL
2011-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/11
2011-05-16AR0109/04/11 ANNUAL RETURN FULL LIST
2010-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/01/10
2010-04-21AR0109/04/10 ANNUAL RETURN FULL LIST
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-16363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
2008-03-28363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
2007-03-15363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
2006-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-09363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-15363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 01/02/03
2003-03-26363(288)SECRETARY RESIGNED
2003-03-26363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-27AAFULL ACCOUNTS MADE UP TO 02/02/02
2002-07-17288aNEW SECRETARY APPOINTED
2002-03-08363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 27/01/01
2001-03-12363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-03-03363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-02-23363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-01395PARTICULARS OF MORTGAGE/CHARGE
1998-02-23363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-23288cDIRECTOR'S PARTICULARS CHANGED
1997-12-02AAFULL ACCOUNTS MADE UP TO 01/02/97
1997-02-24363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-18288cDIRECTOR'S PARTICULARS CHANGED
1996-12-03AAFULL ACCOUNTS MADE UP TO 03/02/96
1996-02-22363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 28/01/95
1995-02-20363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
1994-07-06288NEW DIRECTOR APPOINTED
1994-02-24363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93
1993-11-11288DIRECTOR RESIGNED
1993-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/93
1993-03-26363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 01/02/92
1992-05-14287REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 77/79 HIGH ST RUISLIP MIDDLESEX HA4 8JB
1992-05-14363aRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 26/01/91
1991-07-09363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-06-02AAFULL ACCOUNTS MADE UP TO 27/01/90
1990-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LYTTON & CO.(LONDON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYTTON & CO.(LONDON)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-06-01 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1981-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1967-06-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-01-26
Annual Accounts
2012-01-28
Annual Accounts
2011-01-28
Annual Accounts
2010-01-30
Annual Accounts
2009-01-31
Annual Accounts
2008-02-02
Annual Accounts
2007-01-27
Annual Accounts
2006-01-28
Annual Accounts
2005-01-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYTTON & CO.(LONDON)LIMITED

Intangible Assets
Patents
We have not found any records of LYTTON & CO.(LONDON)LIMITED registering or being granted any patents
Domain Names

LYTTON & CO.(LONDON)LIMITED owns 1 domain names.

toys-uk.co.uk  

Trademarks
We have not found any records of LYTTON & CO.(LONDON)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTTON & CO.(LONDON)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as LYTTON & CO.(LONDON)LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where LYTTON & CO.(LONDON)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTTON & CO.(LONDON)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYTTON & CO.(LONDON)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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