LYTTON BARNET LIMITED
BARNET XA PROPERTY LIMITED

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Company number 09902053
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Lewis Selt as a director on 18 October 2016; Appointment of Mr Wayne Michael Selt as a director on 18 October 2016. The most likely internet sites of LYTTON BARNET LIMITED are www.lyttonbarnet.co.uk, and www.lytton-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lytton Barnet Limited is a Private Limited Company. The company registration number is 09902053. Lytton Barnet Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Lytton Barnet Limited is 42 Lytton Road Barnet United Kingdom En5 5by. . SELT, Lewis is a Director of the company. SELT, Wayne Michael is a Director of the company. Director GARFUNKLE, Andrew Martin has been resigned. Director HE, Xiaoyun has been resigned. Director LERMER, Jeffrey Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SELT, Lewis
Appointed Date: 18 October 2016
62 years old
Director
SELT, Wayne Michael
Appointed Date: 18 October 2016
67 years old

Resigned Directors

Director
GARFUNKLE, Andrew Martin
Resigned: 05 December 2015
Appointed Date: 04 December 2015
55 years old
Director
HE, Xiaoyun
Resigned: 05 December 2015
Appointed Date: 04 December 2015
52 years old
Director
LERMER, Jeffrey Ian
Resigned: 18 October 2016
Appointed Date: 05 December 2015
61 years old

Persons With Significant Control

Mr Lewis Selt
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Michael Selt
Notified on: 18 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYTTON BARNET LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Appointment of Mr Lewis Selt as a director on 18 October 2016
19 Oct 2016
Appointment of Mr Wayne Michael Selt as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Jeffrey Ian Lermer as a director on 18 October 2016
06 Jan 2016
Company name changed xa property LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
05 Jan 2016
Termination of appointment of Andrew Martin Garfunkle as a director on 5 December 2015
05 Jan 2016
Termination of appointment of Xiaoyun He as a director on 5 December 2015
05 Jan 2016
Appointment of Mr Jeffrey Ian Lermer as a director on 5 December 2015
04 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-04
  • GBP 102

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