• UK
  • LITTON BUCCLEUCH (MOORE STREET) LIMITED - Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom

Company Information

Company registration number
09497844
Company Status
LIVE
Country
United Kingdom
Registered Address
Offices 5 - 7 Lumford Mill Riverside Business Park
Buxton Road
Bakewell
Derbyshire
DE45 1GS
United Kingdom
Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom UK

Management

Managing Directors
MACLEOD, James Alexander Kenneth
SMITH, Alexander Hay Laidlaw
TWELVES, William Mark David
Company secretaries
SHADFORTH, Jennifer Karen

Company Details

Type of Business
ltd
Incorporated
2015-03-19
Age Of Company
2015-03-19 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
Litton Holdings Ltd
Tarras Park Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HS 009 LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-04-02
Last Date: 2020-03-19

LITTON BUCCLEUCH (MOORE STREET) LIMITED Company Description

LITTON BUCCLEUCH (MOORE STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 09497844. Its current trading status is "live". It was registered 2015-03-19. It was previously called HS 009 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Offices 5 - 7 Lumford Mill Riverside Business Park .
More information

Get LITTON BUCCLEUCH (MOORE STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Litton Buccleuch (Moore Street) Limited - Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom

2015-03-19 9 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • change-person-director-company-with-change-date (2019-01-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA

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  • notification-of-a-person-with-significant-control (2018-08-22) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-15) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • change-person-secretary-company-with-change-date (2016-01-15) - CH03

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  • capital-name-of-class-of-shares (2015-04-14) - SH08

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  • resolution (2015-04-14) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-03-27) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • incorporation-company (2015-03-19) - NEWINC

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