Menna Overview
Here’s a quick overview of LITTONACE (NO. 13) LIMITED 👀 — a London based business that started in 2008.
LITTONACE (NO. 13) LIMITED
- Company statusactive
- Company No06471334
- Age18 years 6 months Incorporated 14 January 2008
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
LITTONACE (NO. 13) LIMITED is an active company incorporated on 14 January 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth | director | May 1953 | 28 Jul 2014 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairhold Homes Investment (No.15) Limited | 06 Apr 2016 |
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HALLAM, Paul, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
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HALLAM, Paul, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
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HALLAM, Paul, PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LITTONACE (NO. 13) LIMITED 👀 — a London based business that started in 2008.