General information

Name:

Littonwood Ltd

Office Address:

72 Fielding Road Chiswick W4 1DB London

Number: 03292324

Incorporation date: 1996-12-16

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

1996 is the date that marks the launching of Littonwood Limited, the firm which is situated at 72 Fielding Road, Chiswick, London. That would make 28 years Littonwood has been in this business, as the company was founded on Monday 16th December 1996. The firm reg. no. is 03292324 and the area code is W4 1DB. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-16.

As for this limited company, the full scope of director's obligations have so far been met by Timothy B. who was assigned this position in 1997. The limited company had been governed by Christopher M. up until Tuesday 1st May 2012. Additionally, the director's efforts are helped with by a secretary - Margaret B., who joined this limited company on Wednesday 8th January 1997.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 08 January 1997

Latest update: 22 July 2023

Margaret B.

Role: Secretary

Appointed: 08 January 1997

Latest update: 22 July 2023

People with significant control

Timothy B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 5 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 5 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 19th, October 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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