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One Lyttelton Road Limited

One Lyttelton Road Limited is an active company incorporated on 6 March 2006 with the registered office located in Birmingham, West Midlands. One Lyttelton Road Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05730018
Private limited by guarantee without share capital
Age
19 years
Incorporated 6 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Lyttelton Road
Edgbaston
Birmingham
West Midlands
B16 9JN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1972 • Personal Assistant
Director • British • Lives in UK • Born in Mar 1981
Director • Chinese • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in May 1967
Director • Romanian • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabriel Dent Limited
Talaat Gabriel Rezk Gavrila is a mutual person.
Active
Teng Yi International Group UK Limited
Wenjuan Cui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83K
Decreased by £107 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.83K
Decreased by £107 (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Mrs Monika Prussas Appointed
1 Year 6 Months Ago on 26 Apr 2024
Mr David John Sullivan Appointed
1 Year 6 Months Ago on 26 Apr 2024
Vishali Puri Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Ian Thompson Resigned
1 Year 8 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Yihong Lu Details Changed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 10 Oct 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr David John Sullivan as a director on 26 April 2024
Submitted on 30 Apr 2024
Appointment of Mrs Monika Prussas as a director on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Vishali Puri as a director on 26 April 2024
Submitted on 28 Apr 2024
Termination of appointment of Ian Thompson as a director on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Director's details changed for Mr Yihong Lu on 18 April 2023
Submitted on 18 Apr 2023
Repayment History
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