Menna Overview
Here’s a quick overview of THE LITTLE HOUSES GROUP LIMITED 👀 — a London based business that started in 2020.
THE LITTLE HOUSES GROUP LIMITED
- Company statusactive
- Company No12926635
- Age5 years 9 months Incorporated 4 October 2020
- Officers5
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
THE LITTLE HOUSES GROUP LIMITED is an active company incorporated on 4 October 2020 and based in London, United Kingdom. The company was registered 6 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)
96090 Other service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Legacy
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 16 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Woody | director | Jul 1978 | 24 May 2024 |
| CROSTHWAITE, Nicholas Anthony | director | Jan 1985 | 19 Mar 2024 |
| GARDINER, Charles Robert | director | Feb 1985 | 04 Oct 2020 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
| WERHAHN, Peter | director | Aug 1987 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lhg Bidco Limited | 19 Nov 2024 | |
| Imbiba Growth 2 Lp | 21 Jun 2023 | |
| Mr Charles Robert Gardiner | Feb 1985 | 04 Oct 2020 |
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Here’s a quick overview of THE LITTLE HOUSES GROUP LIMITED 👀 — a London based business that started in 2020.