LITTLEHAM 2013 LIMITED - EXETER
| Company Profile | Company Filings |
Overview
LITTLEHAM 2013 LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Dissolved - no longer trading.
LITTLEHAM 2013 LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08834877. The accounts status is TOTAL EXEMPTION FULL.
LITTLEHAM 2013 LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08834877. The accounts status is TOTAL EXEMPTION FULL.
LITTLEHAM 2013 LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN LUCAS SINGLETON WOOD | Jan 1993 | British | Director | 2023-03-30 | CURRENT |
| MR JOHN CHRISTIAN VARLEY | Oct 1960 | British | Director | 2014-01-07 | CURRENT |
| WILLIAM JOHN WILDING | Jan 1963 | British | Director | 2023-03-30 | CURRENT |
| MR DAVID JOHN COBB | May 1961 | British | Director | 2014-01-07 | CURRENT |
| GRAHAM EDWARD VANSTONE | Secretary | 2016-01-04 | CURRENT | ||
| DAVID JOHN COBB | Secretary | 2014-01-07 UNTIL 2016-01-04 | RESIGNED | ||
| MR STUART LEIGH RIX | Jan 1958 | British | Director | 2014-01-07 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Braundshill Holdings Limited | 2017-04-01 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Edward Charles Fane Trefusis | 2016-04-06 - 2017-04-01 | 2/1994 | Budleigh Salterton Devon | Ownership of shares 75 to 100 percent |
| Michael Trefusis Chamberlayne Lvo | 2016-04-06 - 2017-04-01 | 8/1943 | Budleigh Salterton Devon |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr David James Roper Robinson | 2016-04-06 - 2017-04-01 | 7/1955 | Budleigh Salterton Devon |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |