Menna Overview
Here’s a quick overview of THE LITTLE LETTING COMPANY LIMITED 👀 — a West Byfleet based business that started in 2003.
THE LITTLE LETTING COMPANY LIMITED
- Company statusactive
- Company No04836639
- Age23 years Incorporated 17 July 2003
- Officers4
Address
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
THE LITTLE LETTING COMPANY LIMITED is an active company incorporated on 17 July 2003 and based in West Byfleet, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 28 Mar 2018 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 19 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 19 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Special Opportunities Llp | 31 Jan 2018 | |
| Stirling Ackroyd Group Limited | 31 Jan 2018 | |
| Neil Humphreys | Apr 1955 | 27 Nov 2017 |
| Mrs Karen Jean Humphreys | Jun 1958 | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, IRBY, Julian Matthew are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
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Here’s a quick overview of THE LITTLE LETTING COMPANY LIMITED 👀 — a West Byfleet based business that started in 2003.