Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
One Lyttelton Road Limited
- Incorporated
- 6 March 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander John HardyMonika PrussasDavid John Sullivan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 1 Lyttelton RoadEdgbastonBirminghamB16 9JN
Officers 9 active
Officer details are public data from the Companies House register.
Hardy, Alexander John
Director · Appointed 6 March 2026
British
Born December 1999 (26)
Chandler, Michelle Louise
Secretary · Appointed 28 January 2026
Prussas, Monika
Director · Appointed 26 April 2024
New Zealander
Born January 1972 (54)
Sullivan, David John
Director · Appointed 26 April 2024
British
Born May 1967 (59)
British
Born February 1979 (47)
Lu, Yihong
Director · Appointed 15 March 2023
Chinese
Born July 1982 (44)
Chandler, Michelle Louise
Director · Appointed 10 February 2022
British
Born October 1981 (45)
Rezk Gavrila, Talaat Gabriel
Director · Appointed 10 February 2022
Romanian
Born February 1994 (32)
Prottey, Angela Jane
Director · Appointed 28 January 2009
British
Born March 1981 (45)
Officer history (13 former)
6 March 2026
Resigned Dear, Jane as Director
6 March 2026
Appointed Hardy, Alexander John as Director
28 January 2026
Appointed Chandler, Michelle Louise as Secretary
28 January 2026
Resigned Dear, Jane as Secretary
26 April 2024
Resigned Puri, Vishali as Director
26 April 2024
Appointed Prussas, Monika as Director
26 April 2024
Appointed Sullivan, David John as Director
13 March 2024
Resigned Thompson, Ian as Director
15 March 2023
Resigned Meenagh, Elizabeth as Director
15 March 2023
Appointed Lu, Yihong as Director
15 March 2023
23 February 2022
Appointed Puri, Vishali as Director
23 February 2022
Resigned Johnson, Ria, Dr. as Director
12 February 2022
Resigned Hine, Christopher as Director
10 February 2022
Appointed Rezk Gavrila, Talaat Gabriel as Director
10 February 2022
Appointed Chandler, Michelle Louise as Director
1 December 2015
Resigned Hatfield, Emma Lynne as Director
1 October 2015
Appointed Thompson, Ian as Director
1 October 2015
Appointed Meenagh, Elizabeth as Director
1 July 2011
Appointed Hine, Christopher as Director
1 July 2011
Resigned Kennedy, Philip as Director
29 January 2009
Resigned Read-Wilson, Nicholas as Director
29 January 2009
28 January 2009
Appointed Prottey, Angela Jane as Director
28 January 2009
Appointed Dear, Jane as Director
28 January 2009
Appointed Dear, Jane as Secretary
29 July 2008
Appointed Johnson, Ria, Dr. as Director
29 July 2008
Appointed Hatfield, Emma Lynne as Director
29 July 2008
Appointed Kennedy, Philip as Director
17 December 2007
3 January 2007
3 January 2007
18 December 2006
Appointed Read-Wilson, Nicholas as Director
6 March 2006
6 March 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,828
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,828 | |||||
| Current Assets | £2,935 | £4,386 | £1,609 | £951 | £7,053 | |
| Net Current Assets | £2,935 | £4,386 | £1,609 | £951 | £7,053 | |
| Net Assets | £2,828 | £2,935 | £4,386 | £1,609 | £951 | £7,053 |
| Shareholder Funds | £2,828 | £2,935 | £4,386 | £1,609 | £951 | £7,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 20 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Appointment of a secretary | |||
| 28 January 2026 | Termination of appointment of a secretary |
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