Lyttelton Rock Limited
- Company number
- 06819884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2009
- Nature of business
- Dental practice activities
- Corporate group
- 1kp Limited (121 companies)
Registered office
Previous names
- Granitax Limited (until 10 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Dev Indravadan, Dr | Director | 9 Oct 2024 | |
| PRAIS, Richard Frank Steven | Director | 11 May 2009 | 8 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dental Beauty Hampstead Ltd | Significant Influence Or Control | 9 Oct 2024 | |
| Mrs Frania Baila Prais | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2022 | 9 Oct 2024 |
| Mr Richard Frank Steven Prais | Ownership Of Shares 75 To 100 Percent | 20 Dec 2021 | 1 Jun 2022 |
| Frania Baila Ryba | Ownership Of Shares 75 To 100 Percent | 20 Dec 2021 | 20 Dec 2021 |
| Mr Richard Frank Steven Prais | Ownership Of Shares 75 To 100 Percent | 15 Feb 2017 | 20 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £592,955 | £60,770 | 10 |
| 31 Mar 2023 | £1,065,275 | £104,157 | 6 |
| 31 Mar 2022 | £1,085,630 | £130,865 | 6 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £456,660 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £221,484 | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Lyttelton Rock Limited → Dental Beauty Hampstead Ltd → Dental Beauty Group Ltd → EDG UK Holding Limited