The Little Letting Company Limited (reg no 04836639) is a private limited company established on 2003-07-17 in England. This enterprise can be found at Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF. The Little Letting Company Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name | The Little Letting Company Limited |
Number | 04836639 |
Date of Incorporation: | July 17, 2003 |
End of financial year: | 31 December |
Address: | Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 4 directors that can be found in this enterprise, we can name: Paul A. (appointed on 19 January 2024), Peter K. (appointment date: 19 January 2024), Michael C. (appointed on 19 January 2024). The Companies House reports 4 persons of significant control, namely: Stirling Ackroyd Group Limited can be reached at Wintersells Road, Byfleet, KT14 7LF West Byfleet. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alchemy Special Opportunities Llp can be reached at Bedford Street, WC2E 9ES London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Karen H. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-01-31 |
Current Assets | 328,412 | 442,154 | 463,035 | 520,843 | 539,963 | 592,307 | 637,354 | 514,935 |
Fixed Assets | 1,560 | 1,223 | - | 549 | 3,035 | 2,582 | 2,341 | 88 |
Number Shares Allotted | - | - | 100 | 100 | 100 | 150 | - | - |
Shareholder Funds | 56,278 | 135,371 | 158,464 | 168,592 | 176,925 | 181,563 | - | - |
Tangible Fixed Assets | 1,560 | 1,223 | 886 | 549 | 982 | 529 | - | - |
Total Assets Less Current Liabilities | 56,278 | 135,371 | 158,464 | 168,592 | 176,925 | 181,669 | 208,427 | 144,565 |
People with significant control
Address | Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England |
Legal authority | Copmanies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 02653200 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 25 Bedford Street, London, WC2E 9ES, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc318664 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% shares |
Filings
Download filing | |
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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 | accounts |
Free Download (13 pages) |
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