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LITTON HOLDINGS LIMITED - Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05548499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Offices 5-7 Lumford Mill
- Riverside Business Park Buxton Road
- Bakewell
- Derbyshire
- DE45 1GS Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS UK
Management
- Managing Directors
- HARRIMAN, Paul
- TWELVES, William Mark David
- Company secretaries
- SHADFORTH, Jennifer Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-30
- Age Of Company 2005-08-30 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Swarden Securities Ltd
- Scorpio Securities Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
✓
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LITTON HOLDINGS LIMITED Company Description
- LITTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05548499. Its current trading status is "live". It was registered 2005-08-30. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Offices 5-7 Lumford Mill .
Get LITTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Litton Holdings Limited - Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom
- 2005-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05548499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05548499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05548499#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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change-person-director-company-with-change-date (2017-09-26) - CH01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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capital-name-of-class-of-shares (2017-05-30) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-30) - SH10
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memorandum-articles (2017-05-25) - MA
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resolution (2017-05-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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accounts-with-accounts-type-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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termination-secretary-company-with-name (2010-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-small (2010-02-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 288a
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legacy (2009-09-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-11) - AA
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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legacy (2008-09-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-27) - 88(2)R
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resolution (2007-05-21) - RESOLUTIONS
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statement-of-affairs (2007-01-30) - SA
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-small (2007-09-14) - AA
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resolution (2007-05-30) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-09-06) - 225
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legacy (2006-12-18) - 123
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keyboard_arrow_right 2005
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legacy (2005-09-21) - 288b
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legacy (2005-09-21) - 288a
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incorporation-company (2005-08-30) - NEWINC
