LYTTON ROAD LIMITED
Management of real estate on a fee or contract basis
LYTTON ROAD LIMITED
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Registered Address
720 Centennial Avenue Elstree Borehamwood WD6 3SY England
Full company profile for LYTTON ROAD LIMITED (09953119), an active company based in Borehamwood, England. Incorporated 15 Jan 2016. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£69.03k
Net Assets
£284.90k
Total Liabilities
£1.12M
Turnover
N/A
Employees
1
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jeffrey Ian Lermer | Director | British | England | 25 Feb 2016 | Active |
Persons with Significant Control
Persons with Significant Control (6)
Mr Benjamin Mark Simon Kenneth, Miller
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Jeffrey Ian Lermer
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Benjamin Mark, Simon, Kenneth Miller
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Financial Management Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Dcd Trustees Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Jill Benjoya Miller
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Jeffrey Ian Lermer
Ceased 6 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Cavendish Square, Swindon SWINDON | Freehold | - | 24 Aug 2017 |
Land at Cavendish Square, Swindon SWINDON | Freehold | - | 24 Aug 2017 |
Land at Cavendish Square, Swindon SWINDON | Freehold | - | 24 Aug 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Persons With Significant Control | Change to Mr Benjamin Mark Simon Kenneth, Miller as a person with significant control on 6 Jan 2020 | |
| 30 Apr 2026 | Persons With Significant Control | Cessation of Jeffrey Ian Lermer as a person with significant control on 6 Jan 2020 | |
| 30 Apr 2026 | Persons With Significant Control | Financial Management Ltd notified as a person with significant control | |
| 30 Apr 2026 | Persons With Significant Control | Dcd Trustees Limited notified as a person with significant control | |
| 30 Apr 2026 | Persons With Significant Control | Jill Benjoya Miller notified as a person with significant control |
Change to Mr Benjamin Mark Simon Kenneth, Miller as a person with significant control on 6 Jan 2020
Cessation of Jeffrey Ian Lermer as a person with significant control on 6 Jan 2020
Financial Management Ltd notified as a person with significant control
Dcd Trustees Limited notified as a person with significant control
Jill Benjoya Miller notified as a person with significant control
Recent Activity
Latest Activity
Change to Mr Benjamin Mark Simon Kenneth, Miller as a person with significant control on 6 Jan 2020
1 months ago on 1 May 2026
Cessation of Jeffrey Ian Lermer as a person with significant control on 6 Jan 2020
1 months ago on 30 Apr 2026
Financial Management Ltd notified as a person with significant control
1 months ago on 30 Apr 2026
Dcd Trustees Limited notified as a person with significant control
1 months ago on 30 Apr 2026
Jill Benjoya Miller notified as a person with significant control
1 months ago on 30 Apr 2026