23 Lytton Grove Company Limited

Active06712677 Private company limited by guarantee
Incorporated
1 October 2008 (18 years)
Industry
Residents property management (98000)
Directors
Alasdair James Spence
Jerome Fabre
Accounts type
Dormant
Region
Greater London
Address
C/o Lfg Property Management
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 October 2025
Director · Appointed 16 May 2024
Irish
Born April 1974 (52)
Spence, Alasdair James
Director · Appointed 12 August 2019
British
Born June 1984 (42)
Fabre, Jerome
Director · Appointed 23 March 2015
French
Born October 1980 (46)
Stopford, Emma
Director · Appointed 1 October 2008
British
Born June 1966 (60)
Officer history (9 former)
10 October 2025
Appointed Lfg Property Management as Corporate Secretary
30 May 2025
Resigned Prime Management (Ps) Limited as Corporate Secretary
16 May 2024
Appointed Guiney, Michael as Director
6 November 2023
Resigned Leighton, Carly as Director
2 September 2019
Resigned Adair, Jordan Andrew Pearson as Director
12 August 2019
Appointed Spence, Alasdair James as Director
2 August 2019
Appointed Leighton, Carly as Director
31 October 2018
Resigned Hurley, Demelza Alys Jean as Director
26 August 2017
Appointed Prime Management (Ps) Limited as Corporate Secretary
15 August 2017
Resigned Newell, Craig as Secretary
23 March 2015
Appointed Fabre, Jerome as Director
12 June 2014
Resigned Penner, Christopher James Wilson as Director
21 October 2013
Resigned Stopford, Emma as Secretary
21 October 2013
Appointed Newell, Craig as Secretary
10 October 2012
Appointed Adair, Jordan Andrew Pearson as Director
30 September 2012
Resigned Cropp, Michael Calum as Director
18 September 2011
Appointed Cropp, Michael Calum as Director
18 September 2011
Resigned Gordon-Smith, Philip as Director
17 September 2011
Appointed Hurley, Demelza Alys Jean as Director
11 September 2011
Appointed Penner, Christopher James Wilson as Director
1 October 2008
Appointed Gordon-Smith, Philip as Director
1 October 2008
Appointed Stopford, Emma as Secretary
1 October 2008
Appointed Stopford, Emma as Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates13 August 2026
28 April 2026Registered office address changed
10 October 2025Registered office address changed
10 October 2025Appointment of a secretary
10 September 2025Registered office address changed
Show all recent filings

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