Litton Holdings Limited

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Litton Holdings Limited

05548499•Private Limited With Share Capital

3-4 Hydro Building, Riverside Business Park, Bakewell, DE451PT
Website01629810820

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Incorporated

30/08/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Litton Holdings Limited (05548499) is a private limited with share capital incorporated on 30/08/2005 (20 years old) and registered in bakewell, DE451PT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/08/2005
DE451PT

Financial Overview

Total Assets

£6.89M

Liabilities

£446.7K

Net Assets

£6.44M

Cash

£1.6K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
W
william mark david twelves
director

Filed Documents

86
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2017
Memorandum Articles
Category:Incorporation
Date:25-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:30-01-2007
Legacy
Category:Capital
Date:27-01-2007
Legacy
Category:Capital
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2006
Legacy
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Incorporation Company
Category:Incorporation
Date:30-08-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

3-4 Hydro Building, Riverside Business Park, Bakewell, Derbyshire De45 1Pt, DE451PTRegistered

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Contact

01629810820
littonproperties.co.uk
3-4 Hydro Building, Riverside Business Park, Bakewell, DE451PT