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Officers15

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

LITTONACE (NO.5) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2004 (20 years ago)

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Summary

NameLITTONACE (NO.5) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05015569
Incorporation Date14 Jan 2004 (20 years ago) / 593 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

Officers

corporate

IndividualUnited Kingdom

FERNANDO PROPCO HOLDINGS LIMITED

Person with significant control


Appointed on25 Sep 2020

corporate

IndividualUnited Kingdom

FAIRHOLD FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Sep 2020

individual

IndividualUnited Kingdom

Parcell, Graham James

Director


Appointed on25 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on24 Aug 2009

Resigned on10 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Limited

Corporate Secretary


Appointed on25 Sep 2020

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on01 Mar 2012

Resigned on25 Sep 2020

Country of residenceEngland

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Events

Old value

26 Apr 2004

Name changeOVAL (1947) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
31 Oct 2022Change person director company with change dateCH01View
08 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is LITTONACE (NO.5) LIMITED's headquarters?

LITTONACE (NO.5) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

What is LITTONACE (NO.5) LIMITED's industry?

LITTONACE (NO.5) LIMITED is in the industry of Buying and selling of own real estate

What year was LITTONACE (NO.5) LIMITED started?

LITTONACE (NO.5) LIMITED was started in 2004

Sources: Companies House