LYTTON ROAD LIMITED
BARNET CLARFIELD FINANCIAL LTD

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Company number 09953119
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with no updates; Registration of charge 099531190001, created on 1 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of LYTTON ROAD LIMITED are www.lyttonroad.co.uk, and www.lytton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lytton Road Limited is a Private Limited Company. The company registration number is 09953119. Lytton Road Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Lytton Road Limited is 42 Lytton Road Barnet United Kingdom En5 5by. . LERMER, Jeffrey Ian is a Director of the company. Director CLARFIELD, Andrew Simon has been resigned. Director CLARFIELD, Julia Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LERMER, Jeffrey Ian
Appointed Date: 25 February 2016
61 years old

Resigned Directors

Director
CLARFIELD, Andrew Simon
Resigned: 25 February 2016
Appointed Date: 15 January 2016
55 years old

Director
CLARFIELD, Julia Claire
Resigned: 25 February 2016
Appointed Date: 15 January 2016
53 years old

Persons With Significant Control

Mr Jeffrey Ian Lermer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Benjamin Mark, Simon, Kenneth Miller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYTTON ROAD LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
01 Dec 2016
Registration of charge 099531190001, created on 1 December 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Sep 2016
Change of share class name or designation
23 Aug 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 2,002

...
... and 1 more events
03 Mar 2016
Appointment of Mr Jeffrey Ian Lermer as a director on 25 February 2016
03 Mar 2016
Termination of appointment of Julia Claire Clarfield as a director on 25 February 2016
03 Mar 2016
Termination of appointment of Andrew Simon Clarfield as a director on 25 February 2016
26 Feb 2016
Company name changed clarfield financial LTD\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25

15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 2,001
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LYTTON ROAD LIMITED Charges

1 December 2016
Charge code 0995 3119 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…