LYTTON ENTERPRISES LIMITED - KNEBWORTH


Company Profile Company Filings

Overview

LYTTON ENTERPRISES LIMITED is a Private Limited Company from KNEBWORTH and has the status: Active.
LYTTON ENTERPRISES LIMITED was incorporated 54 years ago on 19/02/1970 and has the registered number: 00972835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LYTTON ENTERPRISES LIMITED - KNEBWORTH

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ESTATE OFFICE KNEBWORTH HOUSE
KNEBWORTH
HERTFORDSHIRE
SG3 6PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARTHA FRANCES LYTTON COBBOLD Oct 1964 American Director 2000-06-01 CURRENT
MR HENRY FROMANTEEL LYTTON COBBOLD May 1962 British Director CURRENT
EDWARD STUCLEY FROMANTEEL LYTTON COBBOLD Apr 1992 United Kingdom Director 2016-12-08 CURRENT
MR HENRY FROMANTEEL LYTTON COBBOLD May 1962 British Secretary 2002-05-07 CURRENT
LORD DAVID ANTONY FROMANTEEL LYTTON COBBOLD Jul 1937 British Director RESIGNED
LADY CHRISTINE COBBOLD Apr 1940 Director 1992-05-14 UNTIL 2002-05-07 RESIGNED
LADY CHRISTINE COBBOLD Apr 1940 Secretary 1992-05-14 UNTIL 2002-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Henry Lytton Cobbold 2023-03-30 5/1962 Knebworth   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lord David Antony Fromanteel Cobbold 2016-04-06 - 2023-03-30 7/1937 Old Knebworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS GROUP PLC Active GROUP 70100 - Activities of head offices
ENGLISH SINFONIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
39 PRODUCTION COMPANY LIMITED(THE) KNEBWORTH Active MICRO ENTITY 90030 - Artistic creation
OLD KNEBWORTH AMENITY COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
HISTORIC HOUSES ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE STEVENAGE COMMUNITY TRUST STEVENAGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RICHARD SHUTTLEWORTH TRUSTEES BIGGLESWADE ENGLAND Active GROUP 74990 - Non-trading company
39 ONE LIMITED KNEBWORTH Active MICRO ENTITY 59112 - Video production activities
AD 1 LIMITED HERTFORDSHIRE Dissolved... DORMANT 59112 - Video production activities
STEVENAGE LEISURE LIMITED HITCHIN ENGLAND Active FULL 93199 - Other sports activities
CBLUE FILM PRODUCTIONS LIMITED KIDLINGTON ENGLAND Dissolved... 59111 - Motion picture production activities
GREEN WHITE AND BLUE LIMITED KNEBWORTH Dissolved... DORMANT 59112 - Video production activities
VOPRES LIMITED HERTS Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Lytton Enterprises Limited - Accounts to registrar (filleted) - small 23.1.5 2023-10-07 28-02-2023 £513,098 Cash £1,039,324 equity
Lytton Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 28-02-2022 £370,523 Cash £834,292 equity
Lytton Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 28-02-2021 £29,459 Cash £760,842 equity
Lytton Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 29-02-2020 £8,416 Cash £840,286 equity
Lytton Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 28-02-2019 £7,829 Cash £763,673 equity
Lytton Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 28-02-2018 £4,856 Cash £758,234 equity
Lytton Enterprises Limited - Accounts to registrar - small 17.2 2017-07-08 28-02-2017 £2,981 Cash £713,049 equity
Lytton Enterprises Limited - Abbreviated accounts 16.1 2016-10-19 29-02-2016 £6,587 Cash £705,663 equity
Lytton Enterprises Limited - Limited company - abbreviated - 11.6 2015-09-24 28-02-2015 £1,955 Cash £771,829 equity
Lytton Enterprises Limited - Limited company - abbreviated - 11.0.0 2014-08-19 28-02-2014 £3,848 Cash £758,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR & STAPLETON LIMITED OLD KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
39 PRODUCTION COMPANY LIMITED(THE) KNEBWORTH Active MICRO ENTITY 90030 - Artistic creation
39 ONE LIMITED KNEBWORTH Active MICRO ENTITY 59112 - Video production activities
THE COBBOLD FAMILY HISTORY TRUST KNEBWORTH UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PJC SMITH LIMITED KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ROSETTA REAL ESTATE HOLDINGS LTD KNEBWORTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ROSETTA HOMES LTD KNEBWORTH ENGLAND Active DORMANT 41100 - Development of building projects
ROSETTA CONTRACTING LTD KNEBWORTH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
ROSETTA SURVEYORS LLP KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied