LITTLEBAND LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLEBAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLEBAND LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045267. The accounts status is UNAUDITED ABRIDGED.

LITTLEBAND LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

12 BRIDEWELL PLACE
LONDON
EC4V 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINCOLN SECRETARIES LIMITED Corporate Secretary 2009-09-01 CURRENT
MR ROBIN GRAEME VERDEN Dec 1931 English Director 2015-03-03 CURRENT
CHALK FARM SERVICES LIMITED Corporate Director 1995-06-14 UNTIL 2003-01-08 RESIGNED
LITTLEBAND LIMITED Corporate Director 2009-09-01 UNTIL 2009-09-01 RESIGNED
CHALK FARM SECRETARIES LIMITED Corporate Secretary 1995-06-14 UNTIL 2009-09-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-12 UNTIL 1995-06-14 RESIGNED
MRS KATARINA SAFAI May 1971 British Director 2003-01-08 UNTIL 2009-09-01 RESIGNED
MRS SUSAN TANYA LISETTE REILLY Sep 1979 British Director 2009-09-01 UNTIL 2015-03-03 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-04-12 UNTIL 1995-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Venicio Biondani 2017-12-04 7/1938 London   Ownership of shares 25 to 50 percent
Ms. Daniela Boni 2016-04-06 6/1948 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Littleband Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £2,620 Cash £46,845 equity
Littleband Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £2,620 Cash £46,845 equity
Littleband Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £1,887 Cash £120,343 equity
Abbreviated Company Accounts - LITTLEBAND LIMITED 2016-09-30 31-12-2015 £13,913 Cash £152,168 equity
Abbreviated Company Accounts - LITTLEBAND LIMITED 2015-09-26 31-12-2014 £45,718 Cash £177,679 equity
Abbreviated Company Accounts - LITTLEBAND LIMITED 2014-09-19 31-12-2013 £84,002 Cash £160,032 equity

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