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Home > England & Wales Companies > LYTTON LICENSING LIMITED
Company Information for

LYTTON LICENSING LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
04263372
Private Limited Company
Liquidation

Company Overview

About Lytton Licensing Ltd
LYTTON LICENSING LIMITED was founded on 2001-08-02 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Lytton Licensing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LYTTON LICENSING LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in AL10
 
Previous Names
SPEED 8890 LIMITED21/08/2001
Filing Information
Company Number 04263372
Company ID Number 04263372
Date formed 2001-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 10:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTTON LICENSING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of LYTTON LICENSING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BAKER
Director 2009-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LYTTON KREMER
Director 2001-08-15 2014-03-01
KAREN LOUISE KREMER
Company Secretary 2001-08-15 2013-07-09
KAREN LOUISE KREMER
Director 2001-08-15 2013-07-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-08-02 2001-08-15
WATERLOW NOMINEES LIMITED
Nominated Director 2001-08-02 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BAKER DITCHBURN LTD Director 2006-06-23 CURRENT 1999-05-27 Active - Proposal to Strike off
ANDREW JOHN BAKER KESTREL IDM LIMITED Director 2005-01-25 CURRENT 2003-05-13 Active
ANDREW JOHN BAKER AMBERHEART LIMITED Director 2000-09-26 CURRENT 1986-04-23 Liquidation
ANDREW JOHN BAKER CHILTERN METALS LIMITED Director 2000-09-26 CURRENT 1992-11-16 Liquidation

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
2017-08-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.1
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3HZ
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2016-08-154.70DECLARATION OF SOLVENCY
2016-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-154.70DECLARATION OF SOLVENCY
2016-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-05GAZ1FIRST GAZETTE
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-27AR0125/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-03AR0125/07/14 FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM OFFICES OF BKB SEARS MORGAN YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL ENGLAND
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KREMER
2013-08-19AR0102/08/13 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM OFFICES OF BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY KAREN KREMER
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KREMER
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-15AR0102/08/12 FULL LIST
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0102/08/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AR0102/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE KREMER / 02/08/2010
2010-04-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-19AP01DIRECTOR APPOINTED ANDREW JOHN BAKER
2009-08-19363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-23363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-0188(2)RAD 19/04/02--------- £ SI 9998@1=9998 £ IC 2/10000
2001-12-06225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2001-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-06288bSECRETARY RESIGNED
2001-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06123NC INC ALREADY ADJUSTED 15/08/01
2001-09-06288bDIRECTOR RESIGNED
2001-09-06RES04£ NC 1000/1000000 15/0
2001-09-06288aNEW DIRECTOR APPOINTED
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-08-21CERTNMCOMPANY NAME CHANGED SPEED 8890 LIMITED CERTIFICATE ISSUED ON 21/08/01
2001-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYTTON LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-09
Notices to Creditors2016-08-09
Appointment of Liquidators2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against LYTTON LICENSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYTTON LICENSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31

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 LICENSING LIMITED

Intangible Assets
Patents
We have not found any records of LYTTON LICENSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTTON LICENSING LIMITED
Trademarks
We have not found any records of LYTTON LICENSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTTON LICENSING 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 (32409 - Manufacture of other games and toys, n.e.c.) as LYTTON LICENSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTTON LICENSING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLYTTON LICENSING LIMITEDEvent Date2016-08-03
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 26 July 2016 are required, on or before 5 September 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Miles Needham , (IP No. 14372) and Sarah Cook , (IP No. 18750) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . For further details contact: The Liquidators, Tel: 01727 735 229, Email: cp.stalbans@frpadvisory.com. Alternative contact: Victoria Goodyear.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYTTON LICENSING LIMITEDEvent Date2016-07-26
At a general meeting of the above named Company duly convened and held at 37 Runkelsstrasse, Triesen, Principality of Liechtenstein, FL 9495 on 26 July 2016 , at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Miles Needham , (IP No. 14372) of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Sarah Cook , (IP No. 18750) of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Liquidators, Tel: 01727 735 229, Email: cp.stalbans@frpadvisory.com. Alternative contact: Victoria Goodyear.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLYTTON LICENSING LIMITEDEvent Date2016-07-26
Miles Needham , (IP No. 14372) and Sarah Cook , (IP No. 18750) both of FRP Advisory LLP , 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: The Liquidators, Tel: 01727 735 229, Email: cp.stalbans@frpadvisory.com. Alternative contact: Victoria Goodyear.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTTON LICENSING 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 LICENSING 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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