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Home > England & Wales Companies > LYTTLETON CONSTRUCTION LIMITED
Company Information for

LYTTLETON CONSTRUCTION LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA,
Company Registration Number
08348365
Private Limited Company
Liquidation

Company Overview

About Lyttleton Construction Ltd
LYTTLETON CONSTRUCTION LIMITED was founded on 2013-01-07 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Lyttleton Construction 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
LYTTLETON CONSTRUCTION LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
Other companies in WV1
 
Previous Names
PRIPEAR NINETEEN LIMITED07/03/2013
Filing Information
Company Number 08348365
Company ID Number 08348365
Date formed 2013-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160160452  
Last Datalog update: 2018-09-05 09:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTTLETON CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of LYTTLETON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PETER LONDON
 Director 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LONDON M W PHILLIPS (HAWTHORN) LIMITED Director 2017-08-23 CURRENT 2014-04-29 Active
PETER LONDON PRIPEAR TWENTY THREE LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
PETER LONDON PEDMORE FINANCE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
PETER LONDON ASTWOOD CONTRACTING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Liquidation
PETER LONDON KINVER CONSTRUCTION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-03-07
PETER LONDON WARWICK CONSTRUCTION SOLUTIONS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-08-09
PETER LONDON REAL ESTATE INVESTORS PLC Director 2014-10-01 CURRENT 2004-02-16 Active
PETER LONDON METEOR MIDLANDS DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
PETER LONDON METEOR BIRMINGHAM DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
PETER LONDON METEOR CHAPEL DEVELOPMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
PETER LONDON METEOR WEST DEVELOPMENTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
PETER LONDON METEOR DEVELOPMENTS HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
PETER LONDON HIMLEY CONSTRUCTION LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-08-18
PETER LONDON PLM CONTRACTING LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-04-14
PETER LONDON KINGTON APARTMENTS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Liquidation
PETER LONDON BEECHES TWO (RUGBY) LIMITED Director 2011-09-07 CURRENT 2000-05-26 Liquidation
PETER LONDON EDGEWORTH ESTATES LIMITED Director 2011-02-16 CURRENT 2008-09-15 Dissolved 2016-01-12
PETER LONDON VAUGHAN COURT MANAGEMENT COMPANY LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
PETER LONDON WATERLOO ASSURED CONTRACTING LIMITED Director 2006-10-02 CURRENT 2006-07-13 Dissolved 2014-08-21
PETER LONDON BOND WOLFE VENTURES LIMITED Director 2006-06-30 CURRENT 2004-03-05 Liquidation
PETER LONDON BIA FINANCIAL PLANNING LTD Director 1992-03-31 CURRENT 1989-08-07 Active - Proposal to Strike off
PETER LONDON DUNSLEY BUSINESS SERVICES LIMITED Director 1991-12-14 CURRENT 1980-11-05 Active
PETER LONDON BEECHES TWO LIMITED Director 1991-08-15 CURRENT 1990-08-15 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
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM WATERLOO COURT 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2018-01-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-25AA31/01/17 TOTAL EXEMPTION FULL
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 435000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-03-28GAZ1FIRST GAZETTE
2016-11-03AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 150000
2016-01-14AR0107/01/16 FULL LIST
2015-09-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-19ANNOTATIONClarification
2015-08-19RP04SECOND FILING FOR FORM SH01
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-18AR0107/01/15 FULL LIST
2014-10-17SH0112/09/14 STATEMENT OF CAPITAL GBP 450000
2014-10-17SH0112/09/14 STATEMENT OF CAPITAL GBP 450000
2014-08-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-25AR0107/01/14 FULL LIST
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB UNITED KINGDOM
2013-05-17SH0118/04/13 STATEMENT OF CAPITAL GBP 150000
2013-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07CERTNMCOMPANY NAME CHANGED PRIPEAR NINETEEN LIMITED CERTIFICATE ISSUED ON 07/03/13
2013-02-25RES15CHANGE OF NAME 12/02/2013
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LYTTLETON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-21
Appointmen2017-12-21
Resolution2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against LYTTLETON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYTTLETON CONSTRUCTION LIMITED 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 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-01-31

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 LYTTLETON CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of LYTTLETON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTTLETON CONSTRUCTION LIMITED
Trademarks
We have not found any records of LYTTLETON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTTLETON CONSTRUCTION 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 (41202 - Construction of domestic buildings) as LYTTLETON CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTTLETON CONSTRUCTION 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
Defending partyLYTTLETON CONSTRUCTION LIMITEDEvent Date2017-12-21
 
Initiating party Event TypeAppointmen
Defending partyLYTTLETON CONSTRUCTION LIMITEDEvent Date2017-12-21
Name of Company: LYTTLETON CONSTRUCTION LIMITED Company Number: 08348365 Nature of Business: Construction of Domestic Buildings Registered office: Waterloo Court, 31 Waterloo Road, Wolverhampton, West…
 
Initiating party Event TypeResolution
Defending partyLYTTLETON CONSTRUCTION LIMITEDEvent Date2017-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTTLETON CONSTRUCTION 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 LYTTLETON CONSTRUCTION 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 M45 7TA