Little London Publishing Limited

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General information

Name:

Little London Publishing Ltd

Office Address:

C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place NR3 1UB Norwich

Number: 03858231

Incorporation date: 1999-10-13

Dissolution date: 2018-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the date that marks the beginning of Little London Publishing Limited, the company that was situated at C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich. It was started on 13th October 1999. The Companies House Reg No. was 03858231 and its postal code was NR3 1UB. This company had been in this business for about nineteen years until 22nd May 2018. This company has a history in registered name changing. Previously the company had four different company names. Until 2005 the company was run as New Crane Publishing and before that its registered company name was New Crane.

As mentioned in this enterprise's executives data, there were two directors: Edward W. and Delia W..

Executives who controlled the firm include: Edward W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Delia W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Little London Publishing Limited 2005-01-19
  • New Crane Publishing Limited 2003-06-26
  • New Crane Limited 2003-05-06
  • New Crane Books Limited 1999-12-06
  • New Crane Internet Limited 1999-10-13

Financial data based on annual reports

Company staff

Edward W.

Role: Secretary

Appointed: 01 May 2002

Latest update: 15 August 2023

Edward W.

Role: Director

Appointed: 13 October 1999

Latest update: 15 August 2023

Delia W.

Role: Director

Appointed: 13 October 1999

Latest update: 15 August 2023

People with significant control

Edward W.
Notified on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Delia W.
Notified on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 24 September 2019
Confirmation statement last made up date 10 September 2017
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 June 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 15th, February 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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