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LYTTON ROAD LIMITED

Active
09953119·incorporated 2016-01-15

LYTTON ROAD LIMITED is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09953119; OpenRegistry canonical ID GB-09953119-lytton-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LYTTON ROAD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LYTTON ROAD LIMITED has 4 persons with significant control on file:

  • Mr Benjamin Mark Simon Kenneth, Miller born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jill Benjoya Miller born 1967 resident in United Kingdom, British national. Notified 2020-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dcd Trustees Limited (United Kingdom reg. 08401883). Notified 2020-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Financial Management Ltd (England And Wales reg. 04245180). Notified 2020-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jeffrey Ian Lermer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LYTTON ROAD LIMITED has previously traded as:

  • CLARFIELD FINANCIAL LTD (until 2016-02-26)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09953119.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.