Lyttelton Holdings Limited

Active13752098 Private limited company
Incorporated
18 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Frania Baila Prais
Controlled by
Richard Frank Steven Prais
Accounts type
Micro entity
Region
Greater London
Address
Pyramid House
954 High Road
Finchley
N12 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Prais, Frania Baila, Mrs.
Director · Appointed 12 August 2022
German
Born August 1963 (63)
Officer history (1 former)
12 August 2022
Appointed Prais, Frania Baila, Mrs. as Director
12 August 2022
Resigned Prais, Richard Frank Steven as Director
18 November 2021
Appointed Prais, Richard Frank Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2025
Has significant influence or control
British
Born October 1964 (62)

Holdings 1

Companies where Lyttelton Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
7 October 2025
Ceased Frania Baila Prais — Owns 75–100% of shares
12 August 2022
Ceased Richard Frank Steven Prais — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£562,768
Debt Ratio
15%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £1,725 £510,613 £562,768
Balance sheet detail
202520242023
Fixed Assets£601,415£129,293£107,917
Current Assets£61,086£385,864£319,696
Creditors (< 1 year)£99,733£4,544£425,888
Net Current Assets(£38,647)£381,320(£106,192)
Net Assets£562,768£510,613£1,725
Shareholder Funds£562,768£510,613£1,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
22 October 2025Confirmation statement with no updates22 October 2025
17 October 2025Micro company accounts31 March 2025
13 October 2025Cessation of a person with significant control
13 October 2025Notification of a person with significant control
Show all recent filings

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