LR

LYTTON ROAD LIMITED

Active

Company number 09953119

Borehamwood, England · Incorporated 15 January 2016

720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2016

Company history

Previous company names

CLARFIELD FINANCIAL LTD · 15 January 2016 – 26 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey Ian Lermer
Born April 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Benjamin Mark Simon Kenneth, Miller
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Capital Name Of Class Of Shares
Capital
1 September 2016 View
Capital Allotment Shares
Capital
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Certificate Change Of Name Company
Change Of Name
26 February 2016 View
Incorporation Company
Incorporation
15 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD6 3SY

VALLENTINE, MITCHELL & CO., LIMITED
#00472549
active
N.B. PROPERTIES LIMITED
#02150347
active
FINANCIAL MANAGEMENT LTD
#04245180
active
LERMER SECRETARIAL SERVICES LIMITED
#04467822
active
CHANTRIES LIMITED
#05267956
active
See all companies at WD6 3SY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.