LITTONACE (NO.5) LIMITED
- Company statusactive
- Company No05015569
- Age21 years 6 months Incorporated 14 January 2004
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LITTONACE (NO.5) LIMITED is an active company incorporated on 14 January 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 01 May 2025
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 May 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2022
Auditors Resignation Company
3 Years Ago on 26 May 2022
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2022
Capital Allotment Shares
3 Years Ago on 30 Sep 2021
Resolution
3 Years Ago on 30 Sep 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 31 Aug 2021
Legacy
3 Years Ago on 31 Aug 2021
Legacy
3 Years Ago on 31 Aug 2021
Resolution
3 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 25 Sept 2020 | |
| LAKE, Simon Jonathan | director | Jan 1968 | 25 Sept 2020 |
| PARCELL, Graham James | director | Nov 1956 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fernando Propco Holdings Limited | 25 Sept 2020 | |
| Fairhold Finance Ltd | 06 Apr 2016 |
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