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Home > England & Wales Companies > PAYNE & LYTTLE CONSTRUCTION LTD
Company Information for

PAYNE & LYTTLE CONSTRUCTION LTD

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
08279018
Private Limited Company
Active

Company Overview

About Payne & Lyttle Construction Ltd
PAYNE & LYTTLE CONSTRUCTION LTD was founded on 2012-11-02 and has its registered office in London. The organisation's status is listed as "Active". Payne & Lyttle Construction Ltd 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
PAYNE & LYTTLE CONSTRUCTION LTD
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in NW9
 
Filing Information
Company Number 08279018
Company ID Number 08279018
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 12:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYNE & LYTTLE CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of PAYNE & LYTTLE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MARK FRANCIS LYTTLE
Director 2012-11-02
ALBERT JOHN PAYNE
Director 2012-11-02

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
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-10-06Director's details changed for Mr Albert John Payne on 2022-10-06
2022-10-06CH01Director's details changed for Mr Albert John Payne on 2022-10-06
2022-06-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11RP04CS01
2021-11-16CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
2021-07-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-09-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28RES12Resolution of varying share rights or name
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28SH08Change of share class name or designation
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-13CH01Director's details changed for Mr Albert John Payne on 2019-11-13
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT JOHN PAYNE
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCIS LYTTLE
2017-08-17PSC09Withdrawal of a person with significant control statement on 2017-08-17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 112 Rushgrove Avenue Colindale London NW9 6RD
2014-07-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0102/11/13 ANNUAL RETURN FULL LIST
2012-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30

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 PAYNE & LYTTLE CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of PAYNE & LYTTLE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAYNE & LYTTLE CONSTRUCTION LTD
Trademarks
We have not found any records of PAYNE & LYTTLE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYNE & LYTTLE CONSTRUCTION LTD. 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 (43999 - Other specialised construction activities n.e.c.) as PAYNE & LYTTLE CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYNE & LYTTLE CONSTRUCTION LTD 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 PAYNE & LYTTLE CONSTRUCTION LTD 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 PAYNE & LYTTLE CONSTRUCTION LTD 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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