LITTLESTONE GOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LITTLESTONE GOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
LITTLESTONE GOLDING LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07433627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LITTLESTONE GOLDING LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07433627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LITTLESTONE GOLDING LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
17 CAVENDISH SQUARE
LONDON
W1G 0PH
This Company Originates in : United Kingdom
Previous trading names include:
GOLDINGS CONSULTANCY LIMITED (until 27/07/2011)
GOLDINGS CONSULTANCY LIMITED (until 27/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES WRIGHT | Jun 1969 | British | Director | 2011-10-03 | CURRENT |
| VERONICA PATRICIA HUMPHREY | Feb 1958 | British | Director | 2010-11-09 | CURRENT |
| MR DEREK GRAHAM HUMPHREY | Jul 1959 | British | Director | 2011-10-03 | CURRENT |
| VERONICA PATRICIA HUMPHREY | Secretary | 2010-11-09 | CURRENT | ||
| MR RICHARD HARRY WESTON | Jun 1953 | British | Director | 2011-10-03 UNTIL 2013-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Graham Humphrey | 2016-04-06 | 7/1959 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mr Michael James Wright | 2016-04-06 | 6/1969 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mrs Veronica Patricia Humphrey | 2016-04-06 | 2/1958 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LITTLESTONE_GOLDING_LIMIT - Accounts | 2023-06-30 | 30-09-2022 | £340,943 Cash £811,826 equity |
| LITTLESTONE_GOLDING_LIMIT - Accounts | 2022-07-01 | 30-09-2021 | £238,079 Cash £631,590 equity |
| LITTLESTONE_GOLDING_LIMIT - Accounts | 2021-06-26 | 30-09-2020 | £274,051 Cash £654,780 equity |
| LITTLESTONE_GOLDING_LIMIT - Accounts | 2019-06-14 | 30-09-2018 | £368,745 Cash £614,890 equity |
| LITTLESTONE_GOLDING_LIMIT - Accounts | 2018-06-30 | 30-09-2017 | £372,109 Cash £541,056 equity |
| LITTLESTONE_GOLDING_LIMIT - Accounts | 2017-06-20 | 30-09-2016 | £480,486 Cash £672,397 equity |