LYTTLETON PROPERTIES LIMITED

LYTTLETON PROPERTIES LIMITED is an active private limited company, incorporated on 13 February 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LYTTLETON PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW BURLINGTON HOUSE 1075
Address Line 2	FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW11 0PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LYTTLETON PROPERTIES LIMITED

Directors

(The company's officers)

MR NICHOLAS NICKY ROSENTHAL

(~43 year old British national)

NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2022

MR RONNY OTTO ROSENTHAL

(~67 year old German national)

NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2022

Shareholders

(Persons of Significant Control)

Mr Anthony Leibler

(~56 year old Israeli national)

New Burlington House, 1075, Finchley Road, London, NW11 0PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

14 THORNBURY LIMITED

MR NICHOLAS NICKY ROSENTHAL

CHALFORDS LIMITED

MR NICHOLAS NICKY ROSENTHAL

DANACREST LIMITED

MR NICHOLAS NICKY ROSENTHAL

EXEDRA MANAGEMENT LIMITED

MR NICHOLAS NICKY ROSENTHAL

FOUR ROSE FOUNDATION LIMITED

MR NICHOLAS NICKY ROSENTHAL
MR RONNY OTTO ROSENTHAL

HATTON METALS LIMITED

MR NICHOLAS NICKY ROSENTHAL
MR RONNY ROSENTHAL

LPW LIMITED

MR NICHOLAS NICKY ROSENTHAL
MR RONNY OTTO ROSENTHAL

Source: Companies House

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)