LITTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LITTON HOLDINGS LIMITED
COMPANY NUMBER
05548499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/2005
(19 years and 3 months old)
WEBSITE
LITTONPROPERTIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE45 1GS
Telephone: 01629810820
TPS: No
Offices 5-7
Lumford Mill
Buxton Road
Bakewell, Derbyshire
DE45 1GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCORPIO SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LITTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDAK SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2005 - Present (19 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
30/08/2005 - Present (19 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2005 - Present (19 years and 3 months) 30/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
30/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 15/10/2021 | Helen Jacqueline Ratcliffe (924053254) has left the board |
| 05/10/2021 | Helen Jacqueline Ratcliffe (924053254) has left the board |
| 12/04/2021 | New Company Secretary William Stark (928182880) Appointed |
| 07/01/2021 | New Board Member Helen Jacqueline Ratcliffe (924053254) Appointed |
| 31/12/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/09/2018 | Kay Andrea Fiona Sliwinski (924449157) has left the board |
| 02/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Kay Andrea Fiona Sliwinski (924449157) Appointed |
| 17/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 16/03/2017 | Helen Crapper (919324076) has left the board |
| 23/02/2017 | New Company Secretary Jennifer Karen Shadforth (922517367) Appointed |
| 21/02/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/12/2014 | New Company Secretary Helen Mellor (919324076) Appointed |
| 09/12/2014 | Paul Harriman (917712697) has left the board |
| 23/09/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 05/04/2013 | Shirley Ann Hazlewood (915770561) has left the board |
| 05/04/2013 | New Company Secretary Paul Harriman (917712697) Appointed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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