Menna Overview
Here’s a quick overview of LITTLEWING HOLDINGS LIMITED 👀 — a London based business that started in 2019.
LITTLEWING HOLDINGS LIMITED
- Company statusactive
- Company No11939177
- Age7 years 3 months Incorporated 11 April 2019
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LITTLEWING HOLDINGS LIMITED is an active company incorporated on 11 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 25 Oct 2019
Incorporation Company
7 Years Ago on 11 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PELL, Anthony James | director | Jul 1964 | 11 Apr 2019 |
| PELL, Stacey Louise | director | Oct 1966 | 11 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sebastian Pell | Oct 1997 | 11 Apr 2019 |
| Amberley Pell | Aug 1994 | 11 Apr 2019 |
Related Companies
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PELL, Anthony James, PELL, Stacey Louise are mutual persons.
PELL, Anthony James, PELL, Stacey Louise are mutual persons.
PELL, Stacey Louise are mutual persons.
PELL, Stacey Louise are mutual persons.
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
PELL, Anthony James are mutual persons.
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Here’s a quick overview of LITTLEWING HOLDINGS LIMITED 👀 — a London based business that started in 2019.