Company number 05083399
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 78 WHEELWRIGHT ROAD, ERDINGTON BIRMINGHAM, WEST MIDLANDS, B24 8PD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LYTTLES RESIDENTIAL HOMES LIMITED are www.lyttlesresidentialhomes.co.uk, and www.lyttles-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lyttles Residential Homes Limited is a Private Limited Company.
The company registration number is 05083399. Lyttles Residential Homes Limited has been working since 24 March 2004.
The present status of the company is Active. The registered address of Lyttles Residential Homes Limited is 78 Wheelwright Road Erdington Birmingham West Midlands B24 8pd. . LYTTLE, Adrian is a Secretary of the company. LYTTLE, Adrian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LYTTLE, Thomas Daniel has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LYTTLE, Anne Maria has been resigned. Director LYTTLE, Thomas Daniel has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
LYTTLES RESIDENTIAL HOMES LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
10 Oct 2014
Registration of charge 050833990002, created on 9 October 2014
...
... and 43 more events
29 Mar 2004
Director resigned
29 Mar 2004
New director appointed
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
Registered office changed on 29/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Mar 2004
Incorporation
9 October 2014
Charge code 0508 3399 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 116 abingdon road erdington birmingam t/no…
9 October 2014
Charge code 0508 3399 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 5 farvale road minworth sutton coldfield…
1 July 2010
Mortgage debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…