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

Stirling Ackroyd Group Limited
31 January 2018
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
Alchemy Special Opportunities Llp
31 January 2018 - 31 January 2018
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
Karen H.
6 April 2016 - 31 January 2018
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Neil H.
27 November 2017 - 31 January 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, June 2023 | accounts
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