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LIVE · CORPUS
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LYTTLETON PROPERTIES LIMITED

Low
Company·GB
OOGB-COH-09438493
JSON / MCP View network
Status
active
Incorporated
2015-02-13
Legal form
ltd
Activity
68100
Registered office
New Burlington House 1075, Finchley Road, London, NW11 0PU, United Kingdom

LYTTLETON PROPERTIES LIMITED is a ltd registered in GB, incorporated 2015-02-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony Leiblerbeneficial owner 50%→LYTTLETON PROPERTIES LIMITED
  2. 1LPW LIMITEDbeneficial owner 50%→LYTTLETON PROPERTIES LIMITED
  3. 1Mr Anthony Leiblerbeneficial owner 37.5%→LYTTLETON PROPERTIES LIMITED
  4. 1LPW LIMITEDbeneficial owner 37.5%→LYTTLETON PROPERTIES LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09438493
Status
active
Type
ltd
Incorporated
2015-02-13
Registered office
New Burlington House 1075, Finchley Road, London, NW11 0PU, United Kingdom
SIC
68100
Officers · 2 active
  • ROSENTHAL, Nicholas Nicky
    director · British · appt 2022-04-08
  • ROSENTHAL, Ronny Otto
    director · German · appt 2022-04-08
  • WEILER, Irwin Leo(resigned)
    director · British · appt 2015-02-13
Beneficial owners · PSC · 2 current
  • ●
    Mr Anthony Leibler
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ■
    Lpw Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-27