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Company Information for

30 LYTTON GROVE LIMITED

30 LYTTON GROVE, LONDON, SW15 2HB,
Company Registration Number
04056984
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 30 Lytton Grove Ltd
30 LYTTON GROVE LIMITED was founded on 2000-08-22 and has its registered office in . The organisation's status is listed as "Active". 30 Lytton Grove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
30 LYTTON GROVE LIMITED
 
Legal Registered Office
30 LYTTON GROVE
LONDON
SW15 2HB
Other companies in SW15
 
Filing Information
Company Number 04056984
Company ID Number 04056984
Date formed 2000-08-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:51:24
Primary Source:Companies House
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Company Officers of 30 LYTTON GROVE LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE KAREN ADMIRAAL
 Company Secretary 2015-08-23
JEANETTE KAREN ADMIRAAL
 Director 2000-08-22
GRAEME EDMUND MAURICE WHITE
 Director 2003-02-21
SUE MEI YONG
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES EGGLESTON
 Company Secretary 2009-05-01 2012-08-16
JENNIFER BRAITHWAITE
 Director 2006-09-12 2012-08-16
CATHERINE ANNE BAXTER JONES
 Director 2000-08-22 2010-04-29
STEPHEN ASHLEY BLAKE GARBETT
 Company Secretary 2008-03-01 2009-05-01
GRAEME EDMUND MAURICE WHITE
 Company Secretary 2006-04-21 2008-03-01
ANDREW JAMES EWING FORRESTER
 Company Secretary 2000-08-22 2006-04-21
ANDREW JAMES EWING FORRESTER
 Director 2000-08-22 2006-04-21
ANDREW IAIN MCGLONE
 Director 2000-08-22 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANETTE KAREN ADMIRAAL INTERLANCHE (HOLDINGS) LIMITED Director 1997-10-01 CURRENT 1981-08-25 Dissolved 2014-02-12

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
2023-08-30CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13AP01DIRECTOR APPOINTED MR WILLIAM LILLER JONES
2021-02-25TM02Termination of appointment of Jeanette Karen Admiraal on 2021-02-19
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE KAREN ADMIRAAL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AP01DIRECTOR APPOINTED MR MOHAMMED QASIM PERVEZ
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME EDMUND MAURICE WHITE
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-04AP03Appointment of Miss Jeanette Karen Admiraal as company secretary on 2015-08-23
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AR0122/08/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AR0122/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0122/08/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AP01DIRECTOR APPOINTED MISS SUE MEI YONG
2012-08-30AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BRAITHWAITE
2012-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW EGGLESTON
2012-07-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18AR0122/08/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDMUND MAURICE WHITE / 22/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BRAITHWAITE / 22/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE KAREN ADMIRAAL / 22/08/2010
2010-05-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES
2009-09-18363aANNUAL RETURN MADE UP TO 22/08/09
2009-06-04288aSECRETARY APPOINTED MR ANDREW JAMES EGGLESTON
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY STEPHEN GARBETT
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME WHITE / 21/04/2009
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-18363aANNUAL RETURN MADE UP TO 22/08/08
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY GRAEME WHITE
2008-07-15288aSECRETARY APPOINTED STEPHEN ASHLEY BLAKE GARBETT
2008-05-06AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-24363aANNUAL RETURN MADE UP TO 22/08/07
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-03363sANNUAL RETURN MADE UP TO 22/08/06
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-20363sANNUAL RETURN MADE UP TO 22/08/05
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21363sANNUAL RETURN MADE UP TO 22/08/04
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-16363sANNUAL RETURN MADE UP TO 22/08/03
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-23363sANNUAL RETURN MADE UP TO 22/08/02
2002-06-18288bDIRECTOR RESIGNED
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-03363sANNUAL RETURN MADE UP TO 22/08/01
2001-06-28225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2000-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 30 LYTTON GROVE 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 30 LYTTON GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 LYTTON GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 12,228
Creditors Due Within One Year 2012-06-30 £ 11,628
Creditors Due Within One Year 2012-06-30 £ 11,628
Creditors Due Within One Year 2011-06-30 £ 11,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 30 LYTTON GROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 10,169
Tangible Fixed Assets 2012-06-30 £ 10,169
Tangible Fixed Assets 2012-06-30 £ 10,169
Tangible Fixed Assets 2011-06-30 £ 10,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 30 LYTTON GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 LYTTON GROVE LIMITED
Trademarks
We have not found any records of 30 LYTTON GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 LYTTON GROVE 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 (81100 - Combined facilities support activities) as 30 LYTTON GROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 30 LYTTON GROVE 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 30 LYTTON GROVE 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 30 LYTTON GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 2HB