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 - LUTON

This company is listed in the following categories:
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

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