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Summary

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Officers75

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LITTLEDOWN NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 1986 (38 years ago)

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Summary

NameLITTLEDOWN NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02051367
LEI Code
  • 549300L8O3VLJS51R378
Incorporation Date01 Sep 1986 (38 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

Officers

individual

IndividualUnited Kingdom

Ballard, Michael Raymond

Director


Resigned on02 Sep 1994

individual

IndividualUnited Kingdom

Barnes, Ian David

Director


Appointed on27 Jun 1994

Resigned on11 Feb 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carroll, Robert Courtney

Secretary


Appointed on15 Jun 2000

Resigned on12 Dec 2002

individual

IndividualUnited Kingdom

J.p. Morgan Secretaries (uk) Limited

Corporate Secretary


Appointed on12 Dec 2002

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
23 Sep 2022Change person director company with change dateCH01View
01 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 549300L8O3VLJS51R378
  • Legal nameLITTLEDOWN NOMINEES LIMITED
  • Registration date20 Dec 2016
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated02 Apr 2024
  • Next renewal30 Mar 2025

Related companies by officers

Frequently asked questions

Where is LITTLEDOWN NOMINEES LIMITED's headquarters?

LITTLEDOWN NOMINEES LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is LITTLEDOWN NOMINEES LIMITED's industry?

LITTLEDOWN NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was LITTLEDOWN NOMINEES LIMITED started?

LITTLEDOWN NOMINEES LIMITED was started in 1986

What is the LEI number of LITTLEDOWN NOMINEES LIMITED?

LITTLEDOWN NOMINEES LIMITED LEI number is 549300L8O3VLJS51R378

Sources: Companies House