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Lyttelton Limited

Lyttelton Limited is a dormant company incorporated on 23 April 2012 with the registered office located in Borehamwood, Hertfordshire. Lyttelton Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08041682
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in New Zealand • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Capital LLP
Thibault Vaslet De Fontaubert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thibault Vaslet De Fontaubert Details Changed
2 Months Ago on 16 Jun 2025
Mr Thibault Vaslet De Fontaubert (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Director's details changed for Mr Thibault Vaslet De Fontaubert on 16 June 2025
Submitted on 5 Aug 2025
Change of details for Mr Thibault Vaslet De Fontaubert as a person with significant control on 16 June 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 22 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 May 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 9 May 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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