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Littleton Ad Limited (Companies House Registration Number SC481707) is a private limited company legally formed on 2014-07-08 originating in United Kingdom. The firm can be found at 5 South Charlotte Street, Edinburgh EH2 4AN. Littleton Ad Limited is operating under SIC: 38210 - "treatment and disposal of non-hazardous waste".

Company details

Name Littleton Ad Limited
Number SC481707
Date of Incorporation: Tue, 8th Jul 2014
End of financial year: 31 December
Address: 5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code: 38210 - Treatment and disposal of non-hazardous waste

Moving on to the 2 directors that can be found in this particular company, we can name: Martin H. (in the company from 30 April 2019), Robert D. (appointment date: 06 May 2015). The official register lists 6 persons of significant control, namely: Mathilde U. owns 1/2 or less of shares, 1/2 or less of voting rights, Mathilde U. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Werner L. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-10 2016-08-10 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 205,646 171,896 246,279 130,885 260,314 135,790 114,980 118,203 93,113
Total Assets Less Current Liabilities 894,993 979,624 1,021,279 854,613 -293,410 730,787 665,894 731,127 551,450
Fixed Assets 932,738 886,112 - - - - - - -
Number Shares Allotted 1,000 1,000 - - - - - - -
Shareholder Funds 5,520 -232,284 - - - - - - -
Tangible Fixed Assets 932,738 886,112 - - - - - - -

People with significant control

Mathilde U.
30 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Mathilde U.
3 August 2018 - 8 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Werner L.
3 August 2018 - 8 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jorg J.
3 August 2018 - 8 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nelson & Mather Limited
6 April 2016 - 3 August 2018
Address Carmont House Bankend Road, The Crichton Grounds, Dumfries, DG1 4ZJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered England And Wales Registry
Registration number Sc482875
Nature of control: 25-50% voting rights
25-50% shares
Biogest Energie Und Wassertechnik Gmbh
6 April 2016 - 6 April 2016
Address Inkustrasse 1-7 Stiege 5, 3400 Klosterneuburg, Austria
Legal authority Gesetz Uber Gesellschaft Mit Beschrankter Haftung
Legal form Limited Company
Country registered Austria
Place registered Regional Civil Court Of Korneuburg
Registration number 291587f
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

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