LYTTELTON ROCK LIMITED - Dental practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lyttelton Rock Ltd

LYTTELTON ROCK LIMITED was founded on 2009-02-16 and has its registered office in London. The organisation's status is listed as "Active". Lyttelton Rock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

LYTTELTON ROCK LIMITED

Legal Registered Office

PYRAMID HOUSE
954 HIGH ROAD
LONDON
N12 9RT
Other companies in N12

Previous Names

GRANITAX LIMITED

10/02/2010

Filing Information

Company Number		06819884
Company ID Number		06819884
Date formed		2009-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-08 02:31:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTTELTON ROCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CORNHILL P W LTD PURPLE MOON SERVICES LTD

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Company Officers of LYTTELTON ROCK LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD FRANK STEPHEN PRAIS	Director	2009-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2009-02-16	2009-05-11

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.

Date	Document Type	Document Description
2023-06-09		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-17		Unaudited abridged accounts made up to 2022-03-31
2022-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANIA BAILA PRAIS
2022-06-03	PSC07	CESSATION OF RICHARD FRANK STEVEN PRAIS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-28		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28		CESSATION OF FRANIA BAILA RYBA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANK STEVEN PRAIS
2022-01-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANK STEVEN PRAIS
2022-01-28	PSC07	CESSATION OF FRANIA BAILA RYBA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-22		Change of details for Frania Vaila Ryba as a person with significant control on 2021-12-21
2021-12-22	PSC04	Change of details for Frania Vaila Ryba as a person with significant control on 2021-12-21
2021-12-21		Change of details for Frania Prais as a person with significant control on 2021-12-20
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21	PSC04	Change of details for Frania Prais as a person with significant control on 2021-12-20
2021-12-20		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20		CESSATION OF RICHARD FRANK STEVEN PRAIS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANIA PRAIS
2021-12-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANIA PRAIS
2021-12-20	PSC07	CESSATION OF RICHARD FRANK STEVEN PRAIS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-18		Memorandum articles filed
2021-12-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18	RES01	ADOPT ARTICLES 18/12/21
2021-12-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK STEVEN PRAIS
2021-12-08	AP01	DIRECTOR APPOINTED DR DAGMAR MARTHA DAVIDSON
2021-11-23	PSC04	Change of details for Dr Richard Frank Stephen Prais as a person with significant control on 2021-11-23
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM Pyramid House 956 High Road North Finchley London N12 9RX
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	16/02/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	RES12	Resolution of varying share rights or name
2015-12-01	RES01	ADOPT ARTICLES 01/12/15
2015-12-01	SH08	Change of share class name or designation
2015-12-01	SH10	Particulars of variation of rights attached to shares
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-23	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-22	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	Director's details changed for Dr Richard Frank Stephen Prais on 2010-03-16
2010-03-15	AA01	Current accounting period extended from 28/02/10 TO 31/03/10
2010-03-15	SH01	16/02/10 STATEMENT OF CAPITAL GBP 99
2010-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-10	RES15	CHANGE OF NAME 08/01/2010
2010-02-10	CERTNM	COMPANY NAME CHANGED GRANITAX LIMITED CERTIFICATE ISSUED ON 10/02/10
2010-02-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02	AP01	DIRECTOR APPOINTED DR RICHARD FRANK STEPHEN PRAIS
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to LYTTELTON ROCK 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 LYTTELTON ROCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LYTTELTON ROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	8
MortgagesNumMortOutstanding	0.42	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.14	8

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 LYTTELTON ROCK LIMITED

Intangible Assets

Patents

We have not found any records of LYTTELTON ROCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYTTELTON ROCK LIMITED

Trademarks

We have not found any records of LYTTELTON ROCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYTTELTON ROCK 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 (86230 - Dental practice activities) as LYTTELTON ROCK LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where LYTTELTON ROCK 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 LYTTELTON ROCK 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 LYTTELTON ROCK 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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