Lyttleton Grange Management Company Limited

Active09601586 Private company limited by guarantee
Incorporated
20 May 2015 (11 years)
Industry
Residents property management (98000)
Directors
Jaspinder Dhaliwal
Accounts type
Dormant
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dhaliwal, Jaspinder
Director · Appointed 19 January 2026
British
Born March 1987 (39)
Corporate Secretary · Appointed 3 January 2018
Officer history (7 former)
19 January 2026
Appointed Dhaliwal, Jaspinder as Director
12 November 2025
Resigned Jordan, Robert Christopher as Director
20 September 2025
Resigned Gonnella, Duncan James as Director
24 March 2023
Resigned Overeaard, Clare Allison as Director
20 May 2020
Resigned Pett, Mike as Director
20 December 2019
Appointed Overeaard, Clare Allison as Director
20 December 2019
Appointed Gonnella, Duncan James as Director
20 December 2019
Appointed Jordan, Robert Christopher as Director
3 January 2018
Appointed Pett, Mike as Director
3 January 2018
Appointed Ground Solutions UK Limited as Corporate Secretary
3 January 2018
Resigned Gateley Secretaries Limited as Corporate Secretary
3 January 2018
Resigned Dauncey, Andrew John as Director
3 January 2018
Resigned Smith, Paul Augustin as Director
20 May 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
20 May 2015
Appointed Dauncey, Andrew John as Director
20 May 2015
Appointed Smith, Paul Augustin 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.
Former controllers (2)
20 May 2020
Ceased Michael Robert Pett — Has significant influence or control
3 January 2018
Ceased BDW Trading Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
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
20 May 2026Confirmation statement with no updates20 May 2026
6 March 2026Accounts for a dormant company31 May 2025
19 January 2026Appointment of a director
12 November 2025Termination of appointment of a director
25 September 2025Termination of appointment of a director
Show all recent filings

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