ROY LYTTLE LIMITED
BELFAST


Company number NI052006
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address DAWSON & COMPANY LIMITED, 171 UNIVERSITY STREET, BELFAST, BT7 1HR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROY LYTTLE LIMITED are www.roylyttle.co.uk, and www.roy-lyttle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Roy Lyttle Limited is a Private Limited Company. The company registration number is NI052006. Roy Lyttle Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Roy Lyttle Limited is Dawson Company Limited 171 University Street Belfast Bt7 1hr. . LYTTLE, Sheila Ann is a Secretary of the company. LYTTLE, Roy (Robert Alexander) is a Director of the company. LYTTLE, Sheila Ann is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LYTTLE, Sheila Ann
Appointed Date: 12 October 2004
Director
LYTTLE, Roy (Robert Alexander)
Appointed Date: 12 October 2004
67 years old
Director
LYTTLE, Sheila Ann
Appointed Date: 12 October 2004
68 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 June 2006
Appointed Date: 12 October 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Roy Lyttle
Notified on: 12 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Ann Lyttle
Notified on: 12 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY LYTTLE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 102
25 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
16 Sep 2005
Return of allot of shares
12 Oct 2004
Memorandum
12 Oct 2004
Articles
12 Oct 2004
Pars re dirs/sit reg off
12 Oct 2004
Decln complnce reg new co

ROY LYTTLE LIMITED Charges

27 April 2009
Mortgage or charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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