Littleton Holdings Limited (reg no 04080690) is a private limited company legally formed on 2000-09-29. This business was registered at Mayfield House, Mayfield Mews, Crewe CW1 3FZ. Changed on 2005-09-14, the previous name the firm utilized was Littleton Homes Ltd.. Littleton Holdings Limited is operating under SIC: 41201 that means "construction of commercial buildings".

Company details

Name Littleton Holdings Limited
Number 04080690
Date of Incorporation: Fri, 29th Sep 2000
End of financial year: 31 January
Address: Mayfield House, Mayfield Mews, Crewe, CW1 3FZ
SIC code: 41201 - Construction of commercial buildings

As for the 2 directors that can be found in this company, we can name: Hayley H. (appointed on 12 March 2024), George L. (appointment date: 29 September 2000). 1 secretary is also there: Hayley H. (appointed on 12 March 2024). The Companies House lists 2 persons of significant control, namely: George L. owns 1/2 or less of shares, Littleton Discretionary Trust Settlement can be reached at Mayfield Mews, CW1 3FZ Crewe. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 987,054 672,660 672,660 672,600 659,111 3,182,699 3,158,899 3,145,262
Fixed Assets 1,256,818 1,256,818 1,256,818 1,256,818 1,256,250 - 34,773 34,773
Total Assets Less Current Liabilities 1,942,595 1,922,478 1,922,478 1,922,418 1,915,434 3,217,171 3,193,348 3,179,435

People with significant control

George L.
6 April 2016
Nature of control: 25-50% shares
Littleton Discretionary Trust Settlement
6 April 2016
Address Mayfield House Mayfield Mews, Crewe, CW1 3FZ, England
Legal authority Englands Trust Law
Legal form Discretionary Trust
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023 | accounts
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