THE LITTLE BOOKWORMS LIMITED - LUTON
Company Profile | Company Filings |
Overview
THE LITTLE BOOKWORMS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LUTON ENGLAND and has the status: Dissolved - no longer trading.
THE LITTLE BOOKWORMS LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07833825. The accounts status is TOTAL EXEMPTION FULL.
THE LITTLE BOOKWORMS LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07833825. The accounts status is TOTAL EXEMPTION FULL.
THE LITTLE BOOKWORMS LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
UNIT A CARNIVAL HOUSE
LUTON
LU3 3GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2020 | 17/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON HEATH | Mar 1955 | British | Director | 2012-12-11 | CURRENT |
MR PHIL STEVEN KNIGHT | Feb 1984 | British | Director | 2020-09-02 | CURRENT |
MRS SAMANTHA COPUS | Aug 1976 | British | Director | 2017-04-18 | CURRENT |
JEREMY MORRIS ANGEL | Sep 1981 | British | Director | 2012-12-11 | CURRENT |
GREGORY SCOTT CAMBURN | May 1962 | British,Canadian | Director | 2020-09-02 | CURRENT |
DR CHARLOTTE KNIGHT | Jan 1983 | British | Director | 2012-12-11 UNTIL 2016-12-08 | RESIGNED |
MR COLIN LEIGHTON PEARCE | Aug 1953 | British | Director | 2012-12-11 UNTIL 2017-08-17 | RESIGNED |
MR DEAN GEORGE HORRIDGE | Aug 1969 | British | Director | 2012-12-11 UNTIL 2017-06-08 | RESIGNED |
PHILIP STEVEN KNIGHT | Feb 1984 | British | Director | 2011-11-03 UNTIL 2014-02-01 | RESIGNED |
SARA CONWAY | Mar 1971 | British | Director | 2017-04-18 UNTIL 2018-08-03 | RESIGNED |
KATHRYN CASWELL | Feb 1966 | British | Director | 2012-12-11 UNTIL 2014-11-01 | RESIGNED |
MR GEORGE BIRD | Sep 1959 | British | Director | 2014-01-30 UNTIL 2019-01-03 | RESIGNED |
APRIL SUSAN BARON-HARRISON | Jul 1975 | British | Director | 2011-11-03 UNTIL 2012-04-02 | RESIGNED |
MRS ALEXANDRA ELIZABETH MARY ANDERSON | Apr 1972 | Director | 2013-10-02 UNTIL 2019-01-03 | RESIGNED | |
CHARLOTTE REBECCA KNIGHT | Secretary | 2011-11-03 UNTIL 2016-12-08 | RESIGNED | ||
GREGORY SCOTT CAMBURN | May 1962 | British,Canadian | Director | 2012-12-11 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeremy Morris Angel | 2020-11-04 | 9/1981 | Luton | Significant influence or control |
Mrs Samantha Jane Copus | 2020-11-04 | 8/1976 | Luton | Significant influence or control |
Mr Gregory Scott Camburn | 2020-11-04 | 5/1962 | Luton | Significant influence or control |
Mr Gregory Scott Camburn | 2016-04-07 - 2018-11-22 | 5/1962 | Luton |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Mrs Alyson Heath | 2016-04-07 | 3/1955 | Luton |
Right to appoint and remove directors Significant influence or control as firm |
Mr Phil Steven Knight | 2016-04-07 | 2/1984 | Luton |
Right to appoint and remove directors Significant influence or control as firm |