LYTTLETON CONSULTANCY LTD

LYTTLETON CONSULTANCY LTD is an active private limited company, incorporated on 7 January 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LYTTLETON CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09376612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL9 7QE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LYTTLETON CONSULTANCY LTD

Directors

(The company's officers)
MR ANTHONY DEREK WOODWARD
(~60 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/01/2015
MRS JULIA AMANDA WOODWARD
(~56 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)
Mr Anthony Derek Woodward
(~60 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/04/2016

Connections

(Shared officers)
  • MRS JULIA AMANDA WOODWARD
THE BEECHES SEWER MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
  • MR ANTHONY DEREK WOODWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)