Littonace (no. 14) Limited. net worth, address, company information. Free

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Littonace (No. 14) Limited (registration number 06471340) is a private limited company legally formed on 2008-01-14 in England. This business was registered at Berkeley House, 304 Regents Park Road, London N3 2JX. Littonace (No. 14) Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Littonace (no. 14) Limited
Number	06471340
Date of Incorporation:	2008/01/14
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 28 July 2014). 1 secretary is also present: Daniel L. (appointed on 10 July 2019). The official register lists 1 person of significant control - Sigma Gr Limited, a firm that can be reached at 304, Regents Park Road, N3 2JX London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Sigma Gr Limited

6 April 2016

Address	Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	09535191
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 22nd February 2021. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download
(AP01) New director appointment on Wednesday 10th July 2019. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP03) On Wednesday 10th July 2019 - new secretary appointed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 10th July 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 25th, April 2019 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Friday 29th March 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Thursday 1st November 2018 filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Tuesday 12th April 2016 filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Monday 28th July 2014. filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st October 2012 filed on: 5th, November 2013 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Friday 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th June 2013. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 14th January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on Thursday 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st October 2011 filed on: 31st, December 2012 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2012 \| resolution	Free Download (11 pages)
(TM02) Secretary appointment termination on Friday 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(AP03) On Friday 9th March 2012 - new secretary appointed filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 14th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(CH03) On Monday 12th December 2011 secretary's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st October 2010 filed on: 2nd, November 2011 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Wednesday 20th April 2011. filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th April 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 14th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(CH03) On Monday 31st January 2011 secretary's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 31st January 2011 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th August 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th August 2010. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
(AAMD) Amended full accounts for the period to Friday 31st October 2008 filed on: 5th, March 2010 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 16th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 14th January 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 29th January 2010 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th November 2009. filed on: 25th, November 2009 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(288a) On Friday 4th September 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/02/2009 from euro house 131-133 ballards lane london N3 1GR filed on: 19th, February 2009 \| address	Free Download (1 page)
(288b) On Wednesday 10th September 2008 Appointment terminate, director and secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 4th, September 2008 \| capital	Free Download (9 pages)
(288b) On Thursday 4th September 2008 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution, Resolution filed on: 4th, September 2008 \| resolution	Free Download (16 pages)
(288b) On Thursday 4th September 2008 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
(288a) On Thursday 4th September 2008 Secretary appointed filed on: 4th, September 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 4th September 2008 Director appointed filed on: 4th, September 2008 \| officers	Free Download (14 pages)
(287) Registered office changed on 04/09/2008 from homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ filed on: 4th, September 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2008 to 31/10/2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(288a) On Thursday 4th September 2008 Secretary appointed filed on: 4th, September 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/09 to 31/08/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/08/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(288b) On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 22nd January 2008 New secretary appointed;new director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 22nd January 2008 New secretary appointed;new director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, January 2008 \| incorporation	Free Download (17 pages)

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