LITTONACE HMF NO.2 LIMITED
- Company statusactive
- Company No06084802
- Age18 years 5 months Incorporated 6 February 2007
- Officers3
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
LITTONACE HMF NO.2 LIMITED is an active company incorporated on 6 February 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
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 Full
2 Months Ago on 06 May 2025
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2024
Accounts With Accounts Type Full
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 09 Feb 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 02 Nov 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 18 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2022
Resolution
3 Years Ago on 30 Sep 2021
Capital Allotment Shares
3 Years Ago on 30 Sep 2021
Legacy
3 Years Ago on 31 Aug 2021
Capital Statement Capital Company With Date Currency Figure
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 25 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2020
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
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 Limited | 06 Apr 2016 |
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