LITTLEPORT LIMITED - LONDON


Overview

LITTLEPORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLEPORT LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06888895. The accounts status is TOTAL EXEMPTION FULL.

LITTLEPORT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5 SAVILE ROW
LONDON
W1S 3PB

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
MR GRAHAM JOHN ROBESON Jul 1946 British Director 2014-02-07 CURRENT
MRS YVONNE KELSEY Secretary 2014-02-07 CURRENT
MR ANDREW JAMES YUILL Jul 1969 English Director 2010-03-30 UNTIL 2014-02-07 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2009-04-27 UNTIL 2009-04-27 RESIGNED
MR JONATHAN DAVID ROWLAND Jun 1975 British Director 2009-04-27 UNTIL 2010-03-31 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2009-04-27 UNTIL 2009-04-27 RESIGNED
MR ANDREW YUILL Secretary 2009-04-27 UNTIL 2014-02-07 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-04-27 UNTIL 2009-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2016-04-06 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S.UNCLES LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELM HILL ANTIQUES LIMITED NORWICH, Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
INOCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPEAN UNION PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C REALISATIONS LIMITED LEEDS Dissolved... FULL 7484 - Other business activities
ABERGRAVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CHESTERTON INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 7031 - Real estate agencies
LAWGRA (NO.365) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COTMANFIELDS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLEGATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBROOKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CIVILDAILY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORPUSTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ELECTRONIC UNION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EBURY LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IRMINGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INGWORTH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FORDHAM SPORTS IMAGE RIGHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2016 2017-09-26 31-12-2016 £8 Cash £8 equity
Accounts filed on 31-12-2015 2016-07-26 31-12-2015 £10 Cash £8 equity
Accounts filed on 31-12-2014 2015-08-26 31-12-2014 £10 Cash £8 equity
LITTLEPORT LIMITED - Accounts 2013 2014-09-05 31-12-2013 £10 Cash £8 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRUS CAPITAL SERVICES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TYRUS CAPITAL LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TYRUS CAPITAL ALTERNATIVES SERVICES LTD LONDON Active GROUP 82990 - Other business support service activities n.e.c.
KINGSWAY ADVISORY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CROCODILE (DUNDEE) NO.4 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CROCODILE (DUNDEE) NO.3 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CROCODILE (DUNDEE) NO.5 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TYRUS CAPITAL ALTERNATIVES LLP LONDON Active FULL None Supplied
CROCODILE (DUNDEE) PARTNERSHIP NO. 6 LLP LONDON UNITED KINGDOM Active SMALL None Supplied