Menna Overview
Here’s a quick overview of LITTLEMEAD HOLDINGS LIMITED 👀 — a Prescot, Merseyside based business that started in 2021.
LITTLEMEAD HOLDINGS LIMITED
- Company statusactive
- Company No13150684
- Age5 years 10 months Incorporated 21 January 2021
- Officers3
Address
Unity Grove, Knowsley Business Park, Prescot, Merseyside, L34 9AR, United Kingdom
LITTLEMEAD HOLDINGS LIMITED is an active company incorporated on 21 January 2021 and based in Prescot, Merseyside, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUBIN, Adam | director | Jan 1979 | 19 Jan 2023 |
| RUBIN, Joshua Max | director | Nov 1986 | 19 Jan 2023 |
| RUBIN, Sarah Anna | director | Sep 1980 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joshua Max Rubin | Nov 1986 | 19 Jan 2023 |
| Sarah Nyman | Sep 1980 | 19 Jan 2023 |
| Mr Adam Rubin | Jan 1979 | 19 Jan 2023 |
| Mrs Michelle Ruth Rubin | Jun 1954 | 21 Jan 2021 |
| Mr Graham Anthony Rubin | May 1951 | 21 Jan 2021 |
Related Companies
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RUBIN, Adam, RUBIN, Sarah Anna, RUBIN, Michelle Ruth are mutual persons.
RUBIN, Adam, RUBIN, Graham Anthony are mutual persons.
RUBIN, Graham Anthony, RUBIN, Michelle Ruth are mutual persons.
RUBIN, Graham Anthony are mutual persons.
RUBIN, Graham Anthony are mutual persons.
RUBIN, Graham Anthony are mutual persons.
MERSEYSIDE JEWISH COMMUNITY CARE
RUBIN, Graham Anthony are mutual persons.
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Here’s a quick overview of LITTLEMEAD HOLDINGS LIMITED 👀 — a Prescot, Merseyside based business that started in 2021.