The Lyttelton Well Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1990-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Clarke, Nicholas John, Reverand · Director appointed 2025-09-15
• Bennett, Daniel Lewis · Director appointed 2024-05-30
• Hornby, Neil Andrew · Director appointed 2024-05-20
• Mawditt, Peter William · Director appointed 2024-05-20
• Beecroft, Kenneth Antony · Director appointed 2021-06-14
• Hutchinson, Peter Charles · Director appointed 2021-06-14
• Robinson, Philip Stephen · Director appointed 2020-11-09
• Weatherill, Richard James · Director appointed 2018-11-19
• Boulton, Christopher David · Director appointed 2021-06-14 resigned 2024-05-20
• Bingham, Janet · Director appointed 2014-05-16 resigned 2021-06-14
• Brickwell, Barbara · Director appointed 2013-07-01 resigned 2021-06-14
• Buchanan, Edward Peter Thwaite · Director appointed 2009-05-05 resigned 2021-06-14
• Burton, Linda Margaret · Director appointed 2008-05-06 resigned 2017-05-08
• Eglington, Anne Elizabeth · Director appointed 2012-07-02 resigned 2014-02-14
• Barker, Delysia Margaret Dawn · Secretary appointed 2010-05-11 resigned 2013-05-14
• Barker, Delysia Margaret Dawn · Director appointed 2008-05-06 resigned 2010-05-11
• Hutchison, Patricia · Secretary appointed 2004-06-08 resigned 2010-05-11
• Davis, Christopher John · Director appointed 1993-05-24 resigned 2010-05-11
• Fallon, Patrick Joseph, Dr · Director appointed 2005-05-10 resigned 2009-11-11
• Bond, Philip Antony · Director appointed 2005-05-10 resigned 2007-05-08
• Barker, John Edward · Director appointed 1990-10-31 resigned 2005-05-10
• Wallace, Marion Ann · Secretary appointed 2000-09-04 resigned 2004-06-08
• Dickason, Winifred May · Director appointed 1997-04-24 resigned 2004-05-12
• Trevett, Peter William · Secretary appointed 2000-08-01 resigned 2000-09-04
• Greenwood, Philip Roger · Secretary appointed 1994-07-01 resigned 2000-07-31
• Clark, Leslie Bernard · Director appointed 1994-04-25 resigned 1999-04-22
• Charley, Julian Whittard, The Reverend Canon · Director appointed 1992-02-29 resigned 1997-04-23
• Ball, Robert George · Director appointed 1992-02-29 resigned 1996-12-31
• Beechey, Norman Henry · Director appointed 1992-02-29 resigned 1994-08-16
• Bowman, Thomas Eugene · Director appointed 1992-02-29 resigned 1994-04-25
• Atkinson, Kenneth · Director appointed 1993-05-24 resigned 1994-03-15
• Bull, Jennifer · Director resigned 1993-04-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-31

Recent filings (15)

• 2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-13 Appointment of director AP01 Officers
• 2025-11-12 Termination director company with name termination date TM01 Officers
• 2025-07-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-04 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director AP01 Officers
• 2024-06-03 Appointment of director AP01 Officers
• 2024-06-03 Appointment of director AP01 Officers
• 2024-05-23 Termination director company with name termination date TM01 Officers
• 2024-05-23 Termination director company with name termination date TM01 Officers
• 2024-04-30 Termination director company with name termination date TM01 Officers
• 2024-03-15 Termination director company with name termination date TM01 Officers
• 2023-11-08 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.