Littonace (no. 6) Limited. net worth, address, company information. Free

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Littonace (No. 6) Limited (reg no 05414402) is a private limited company founded on 2005-04-05 in United Kingdom. This firm is situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Littonace (No. 6) Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Littonace (no. 6) Limited
Number	05414402
Date of Incorporation:	2005-04-05
End of financial year:	31 October
Address:	8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this enterprise, we can name: Graham P. (appointed on 25 September 2020), Simon L. (appointment date: 25 September 2020). The Companies House indexes 2 persons of significant control, namely: Fernando Propco Holdings Limited can be found at 100 Bishopsgate, EC2N 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fairhold Finance Limited can be found at 302 Regents Park Road, N3 2JX London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Fernando Propco Holdings Limited

25 September 2020

Address	8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12318016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhold Finance Limited

6 April 2016 - 25 September 2020

Address	Molteno House 302 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	05512842
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2021 filed on: 8th, July 2022 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 27th August 2021: 2196911.00 GBP filed on: 30th, September 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 31st, August 2021 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 31st, August 2021 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 31st August 2021: 21.97 GBP filed on: 31st, August 2021 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st October 2020 filed on: 12th, July 2021 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 8th, October 2020 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, October 2020 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 10th, March 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 10th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th April 2015: 1.00 GBP capital
(AAMD) Amended total exemption small company accounts data made up to 31st October 2014 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd April 2014: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 31st October 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2012 filed on: 14th, February 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2011 filed on: 26th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2010 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 5th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 5th April 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2009 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2007 filed on: 1st, September 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2006 filed on: 17th, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st October 2006 filed on: 17th, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (11 pages)
(363s) Annual return up to 20th June 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 20th June 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2005 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2005 \| resolution	Free Download (15 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/10/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/10/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 5th, April 2005 \| incorporation	Free Download (17 pages)

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