LITTLE LONSDALE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLE LONSDALE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LITTLE LONSDALE PROPERTIES LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09927661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LITTLE LONSDALE PROPERTIES LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELRONA CONSULTANCY LIMITED (until 11/04/2016)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIEN JEAN-MARIE PIERRE TARDITO Aug 1973 French Director 2018-08-01 CURRENT
MR PATRICK UGO GIUSEPPE LARDI Aug 1973 Swiss Director 2017-12-15 CURRENT
MR. MADAN HARREE Aug 1962 British Director 2022-10-19 CURRENT
MS ELENA GOLUBEVA Nov 1986 Cypriot Director 2023-01-26 CURRENT
MR PAOLO BALEN Mar 1971 Italian Director 2018-08-01 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2015-12-23 CURRENT
MISS REBECCA ANN WHITE May 1990 British Director 2017-12-15 UNTIL 2018-08-01 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2018-08-01 UNTIL 2022-10-19 RESIGNED
MISS KAYLEIGH ANN-MARIE SMITH May 1995 British Director 2016-01-01 UNTIL 2017-12-15 RESIGNED
MR MASSIMO GUGLIELMO PEDRAZZINI May 1963 Swiss Director 2017-12-15 UNTIL 2018-09-19 RESIGNED
MISS JADE LOUISE HAWKINS Nov 1991 British Director 2015-12-23 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Martin Ricketts 2016-04-06 - 2020-03-27 8/1944 London   Ownership of shares 75 to 100 percent as trust
Mr Massimo Guglielmo Pedrazzini 2016-04-06 5/1963 London   Ownership of shares 75 to 100 percent as trust
Ms Giulia Nobili 2016-04-06 4/1965 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECTION CONSULTANTS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SERVER PLUS LIMITED CHELMSFORD ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COTTON TRADING INTERNATIONAL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 46410 - Wholesale of textiles
REPCO INTERNATIONAL LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
ACELAND CONSULTANTS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AURAYA LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGCONS CONTRACTING & TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARACEN VENTURES UK LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
BLOXHOLM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STORMS END LIMITED WICKFORD Active SMALL 82990 - Other business support service activities n.e.c.
TRIPTIC SERVICES LIMITED WICKFORD Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VALUE CLICKABLE SOLUTIONS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
ALTIUS MED LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.T.C. - MATERIAL TECHNOLOGY CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TRUDAS TRADING LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
CMB SITE & PROJECTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT & PRINTING INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EIGHT BOND LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LITTLE_LONSDALE_PROPERTIE - Accounts 2023-04-15 31-12-2022 £49,792 Cash £-536,794 equity
LITTLE_LONSDALE_PROPERTIE - Accounts 2022-05-20 31-12-2021 £396,403 Cash £-378,882 equity
LITTLE_LONSDALE_PROPERTIE - Accounts 2021-06-17 31-12-2020 £493,377 Cash £-265,045 equity
LITTLE_LONSDALE_PROPERTIE - Accounts 2020-06-02 31-12-2019 £32,144 Cash £-181,356 equity
LITTLE_LONSDALE_PROPERTIE - Accounts 2019-05-04 31-12-2018 £24,865 Cash £-103,532 equity

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SATHORA PROCUREMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINDSOR ROBERTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUXILIA FAMILY OFFICE (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.