The Little Van Company Ltd

General information

Name:

The Little Van Company Limited

Office Address:

6 6 Paynes Drive Loughton MK5 8EX Milton Keynes

Number: 10546907

Incorporation date: 2017-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 6 6 Paynes Drive, Milton Keynes MK5 8EX The Little Van Company Ltd is categorised as a Private Limited Company registered under the 10546907 registration number. This firm appeared on 2017-01-04. This firm's SIC and NACE codes are 56210 which means Event catering activities. The Little Van Company Limited filed its latest accounts for the financial period up to 2023-01-31. The latest annual confirmation statement was released on 2023-10-21.

Maxine B. is the following company's individual managing director, who was assigned this position in 2017 in January. This firm had been directed by Ryan B. up until 2022. In addition another director, namely Ryan B. gave up the position in 2018.

Executives who control the firm include: Ryan B. has substantial control or influence over the company. Maxine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maxine B.

Role: Director

Appointed: 04 January 2017

Latest update: 3 March 2024

People with significant control

Ryan B.
Notified on 2 May 2023
Nature of control:
substantial control or influence
Maxine B.
Notified on 4 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ryan B.
Notified on 4 January 2017
Ceased on 19 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-12-16 (PSC04)
filed on: 28th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
7
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