LITTLEWOODS LIMITED - SPEKE
| Company Profile | Company Filings |
Overview
LITTLEWOODS LIMITED is a Private Limited Company from SPEKE and has the status: Active.
LITTLEWOODS LIMITED was incorporated 92 years ago on 23/01/1932 and has the registered number: 00262152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LITTLEWOODS LIMITED was incorporated 92 years ago on 23/01/1932 and has the registered number: 00262152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LITTLEWOODS LIMITED - SPEKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2007-09-21 | CURRENT |
| MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2007-09-21 | CURRENT |
| MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2007-09-21 | CURRENT |
| MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2007-09-21 | CURRENT |
| SIR DESMOND HENRY PITCHER | Mar 1935 | British | Director | RESIGNED | |
| ALAN WHITE | Apr 1955 | British | Director | 1999-06-17 UNTIL 2002-07-10 | RESIGNED |
| JOHN COLIN THWAITE | Jun 1945 | British | Director | 1993-11-30 UNTIL 1996-10-23 | RESIGNED |
| JAMES SUENSON-TAYLOR | Sep 1955 | British | Director | 1993-05-01 UNTIL 2002-11-01 | RESIGNED |
| JANATHA STUBBS | Jul 1937 | British | Director | 1991-09-26 UNTIL 1992-10-01 | RESIGNED |
| SIR PETER MOORES | Apr 1932 | British | Director | RESIGNED | |
| MR DAVID MARTIN SIMONS | Mar 1947 | British | Director | 1996-10-24 UNTIL 2006-12-05 | RESIGNED |
| MICHAEL SEAL | Oct 1948 | British | Director | 2002-11-01 UNTIL 2006-12-05 | RESIGNED |
| PAUL SPRAGUE | Jul 1949 | British | Director | 1999-06-17 UNTIL 2000-09-30 | RESIGNED |
| MR JAMES HOOD ROSS | Sep 1938 | British | Director | 1996-05-23 UNTIL 2002-04-18 | RESIGNED |
| MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 2007-09-21 UNTIL 2009-01-20 | RESIGNED |
| MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2002-11-01 UNTIL 2006-12-05 | RESIGNED |
| ALICE ELIZABETH PERKINS | May 1949 | British | Director | 1997-07-17 UNTIL 2000-12-07 | RESIGNED |
| MR MARK NEWTON-JONES | May 1967 | British | Director | 2007-09-21 UNTIL 2013-06-03 | RESIGNED |
| MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-01-25 UNTIL 2000-01-17 | RESIGNED |
| MR JOHN DERING NETTLETON | Feb 1944 | English | Director | RESIGNED | |
| SUSAN ELIZABETH MURRAY | Jan 1957 | British | Director | 1998-10-22 UNTIL 2002-11-06 | RESIGNED |
| MICHAEL SEAL | Oct 1948 | British | Director | 2007-09-21 UNTIL 2019-06-07 | RESIGNED |
| JOHN NEIL OGILVIE | British | Secretary | 2000-01-17 UNTIL 2003-04-28 | RESIGNED | |
| MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Secretary | RESIGNED | ||
| DEREK EDWARD COOK | Dec 1931 | British | Director | 1993-01-01 UNTIL 1999-09-16 | RESIGNED |
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-04-28 UNTIL 2016-02-29 | RESIGNED | ||
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2000-11-01 UNTIL 2005-08-31 | RESIGNED |
| JOHN REID MARTYN | Jun 1944 | British | Director | 1996-10-24 UNTIL 2002-11-01 | RESIGNED |
| WILLIAM HUNTLEY | Sep 1939 | British | Director | RESIGNED | |
| PRODIP SANKAR GUHA | Aug 1939 | British | Director | RESIGNED | |
| LADY BETTY GRANTCHESTER | Jun 1925 | British | Director | RESIGNED | |
| MR MICHAEL GRABINER | Aug 1950 | British | Director | 1998-12-17 UNTIL 2002-04-18 | RESIGNED |
| MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1997-09-01 UNTIL 2001-10-31 | RESIGNED |
| SIR JOHN MOORES | Jan 1918 | British | Director | RESIGNED | |
| MALCOLM ALEXANDER DAVIDSON | Nov 1933 | British | Director | RESIGNED | |
| MR LEONARD WALING VAN GEEST | Apr 1950 | British | Director | RESIGNED | |
| MRS MAIR BARNES | Dec 1944 | British | Director | 2002-04-18 UNTIL 2002-11-01 | RESIGNED |
| MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2002-11-01 UNTIL 2007-01-01 | RESIGNED |
| MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2002-11-01 UNTIL 2007-01-01 | RESIGNED |
| MS SYLVIA BAILEY | Jan 1962 | British | Director | 2002-04-18 UNTIL 2002-11-01 | RESIGNED |
| MR BARRY GORDON DALE | Jul 1938 | British | Director | RESIGNED | |
| JOHN MOORES | Nov 1928 | British | Director | RESIGNED | |
| MR JAMES WEBSTER MICHIE | Jul 1943 | British | Director | 1993-04-01 UNTIL 2000-10-31 | RESIGNED |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2007-01-01 UNTIL 2007-09-21 | RESIGNED | ||
| MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1998-06-18 UNTIL 2000-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lw Investments Limited | 2023-10-27 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |