THE LITTLE CAR COMPANY LIMITED - BICESTER


Company Profile Company Filings

Overview

THE LITTLE CAR COMPANY LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
THE LITTLE CAR COMPANY LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11755294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THE LITTLE CAR COMPANY LIMITED - BICESTER

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

142 THE COMMAND WORKS
BICESTER
OX27 8FY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JUNIOR CLASSICS LIMITED (until 17/08/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOTHAN WEBB Dec 1985 British Director 2021-12-20 CURRENT
MR RICHARD IAN SHARPE Jan 1948 British Director 2020-02-07 CURRENT
MR VIKTOR KUZNETSOV Oct 1985 Kazakh Director 2022-09-20 CURRENT
MR BEN WILLIAM HEDLEY Mar 1977 British Director 2019-01-08 CURRENT
MR JAN FARRELL Sep 1983 British Director 2020-02-07 CURRENT
MR FRITZ BURKARD Jun 1967 Swiss Director 2020-02-20 CURRENT
MR FREDERICK EDMUND NEW Secretary 2022-10-05 CURRENT
MR DAVID ROBERTS May 1952 British Director 2020-02-07 UNTIL 2021-09-08 RESIGNED
ANNA MANANNIKOVA Oct 1995 Russian Director 2022-01-18 UNTIL 2022-09-20 RESIGNED
MR DANIEL ERIC BUCHANAN HEDLEY Dec 1978 British Director 2020-02-07 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graziano Isaia Giuseppe Pedroja 2022-10-21 3/1958 Bicester   Ownership of shares 25 to 50 percent
Mr Ben William Hedley 2019-01-08 3/1977 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2021 2021-06-04 31-01-2021
Accounts filed on 31-01-2020 2021-01-07 31-01-2020

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