LYTTON & CO.(LONDON)LIMITED
WALLINGFORD


Company number 00336801
Status Active
Incorporation Date 12 February 1938
Company Type Private Limited Company
Address 4 ST MARYS ARCADE, WALLINGFORD, OXON, OX10 OEY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr David Michael Flynn on 1 January 2017; Accounts for a small company made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 . The most likely internet sites of LYTTON & CO.(LONDON)LIMITED are www.lytton.co.uk, and www.lytton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. Lytton Co London Limited is a Private Limited Company. The company registration number is 00336801. Lytton Co London Limited has been working since 12 February 1938. The present status of the company is Active. The registered address of Lytton Co London Limited is 4 St Marys Arcade Wallingford Oxon Ox10 Oey. . FLYNN, David Michael is a Director of the company. ROWSE, Richard Montague is a Director of the company. Secretary CURRILL, Raymond Percival has been resigned. Secretary MARSHALL, Peter has been resigned. Secretary ROWSE, Richard Montague has been resigned. Secretary TREADWELL, David Jonathan has been resigned. Director ROWSE, Alice Matilda has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FLYNN, David Michael
Appointed Date: 01 May 1994
66 years old
Director
ROWSE, Richard Montague

77 years old

Resigned Directors

Secretary
CURRILL, Raymond Percival
Resigned: 04 July 2002
Appointed Date: 05 October 1993
Secretary
MARSHALL, Peter
Resigned: 25 April 2012
Appointed Date: 05 July 2002
Secretary
ROWSE, Richard Montague
Resigned: 05 October 1993
Secretary
TREADWELL, David Jonathan
Resigned: 02 February 2014
Appointed Date: 25 April 2012
Director
ROWSE, Alice Matilda
Resigned: 20 October 1993
74 years old

LYTTON & CO.(LONDON)LIMITED Events

12 Jan 2017
Director's details changed for Mr David Michael Flynn on 1 January 2017
02 Nov 2016
Accounts for a small company made up to 31 January 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5,000
08 Nov 2015
Accounts for a small company made up to 1 February 2015
17 Jul 2015
Auditor's resignation
...
... and 71 more events
11 Apr 1987
Director resigned
22 Dec 1986
New director appointed
29 Nov 1986
Full accounts made up to 31 January 1986
29 Nov 1986
Return made up to 27/11/86; full list of members
12 Feb 1938
Incorporation

LYTTON & CO.(LONDON)LIMITED Charges

26 May 1998
Legal charge
Delivered: 1 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77-79 high street ruislip london borough of hillingdon t/n…
6 May 1981
Legal mortgage
Delivered: 14 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77/79 high st, ruislip hillingdon title no mx 474405…
12 June 1967
Charge
Delivered: 20 June 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 & 79 high street, ruislip, middlesex mx 474405.

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