Menna Overview
Here’s a quick overview of LITTLE LONSDALE PROPERTIES LIMITED 👀 — a London based business that started in 2015.
LITTLE LONSDALE PROPERTIES LIMITED
- Company statusactive
- Company No09927661
- Age10 years 7 months Incorporated 23 December 2015
- Officers5
Address
2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England
LITTLE LONSDALE PROPERTIES LIMITED is an active company incorporated on 23 December 2015 and based in London, England. The company was registered 11 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)
82990 Other business support service activities n.e.c.
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 Small
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | corporate secretary | 23 Dec 2015 | |
| BALEN, Paolo | director | Mar 1971 | 01 Aug 2018 |
| GUERRA, Silvia | director | Dec 1980 | 17 Oct 2024 |
| HARREE, Madan | director | Aug 1962 | 19 Oct 2022 |
| SUSTA, Giovanni | director | Feb 1987 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Martin Ricketts | Aug 1944 | 06 Apr 2016 |
| Mr Massimo Guglielmo Pedrazzini | May 1963 | 06 Apr 2016 |
| Ms Giulia Nobili | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of LITTLE LONSDALE PROPERTIES LIMITED 👀 — a London based business that started in 2015.