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- LITTONACE (NO. 6) LIMITED
LITTONACE (NO. 6) LIMITED
Non-Trading
General Information
NAME
LITTONACE (NO. 6) LIMITED
COMPANY NUMBER
05414402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/04/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FERNANDO PROPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LITTONACE (NO. 6) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LITTONACE (NO. 6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTONACE (NO. 6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTONACE (NO. 6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2020 - Present (3 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 21 |
View Report |
25/09/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 156 Past: 193 |
View Report |
25/09/2020 - Present (3 years and 6 months) Born in Nov 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 49 |
View Report |
05/04/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
05/04/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (927564292) has left the board |
Date: 30/10/2020 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Date: 27/10/2020 | Event: New Board Member Graham James Parcell (905205024) Appointed |
Date: 27/10/2020 | Event: New Board Member Simon Jonathan Lake (916724667) Appointed |
Date: 27/10/2020 | Event: Sidney Ezra Khadhouri (902221921) has left the board |
Date: 26/10/2020 | Event: William Kenneth Procter (909867888) has left the board |
Date: 26/10/2020 | Event: Christopher Charles McGill (915802170) has left the board |
Date: 23/10/2020 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (927564292) Appointed |
Date: 22/10/2020 | Event: Paul Hallam (926038920) has left the board |
Date: 22/10/2020 | Event: Paul Hallam (916721290) has left the board |
Date: 30/09/2020 | Event: Change in Reg. Office |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Board Member Sidney Ezra Khadhouri (902221921) Appointed |
Date: 31/03/2020 | Event: New Board Member Paul Hallam (926038920) Appointed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 14/01/2018 | Event: New Accounts filed |
Date: 11/12/2017 | Event: New Company Secretary Paul Hallam (916721290) Appointed |
Date: 11/12/2017 | Event: Paul Hallam (916739660) has left the board |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 25/03/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: New Board Member William Kenneth Procter (909867888) Appointed |
Date: 27/03/2013 | Event: William Kenneth Procter (914823410) has left the board |
Date: 19/02/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Ian Rapley (910437233) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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