Littonace Hmf No.2 Limited
Company Profile
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MicroLittonace Hmf No.2 Limited
06084802•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
06/02/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Littonace Hmf No.2 Limited (06084802) is a private limited with share capital incorporated on 06/02/2007 (19 years old) and registered in london, N32JX. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/02/2007
N32JX
Financial Overview
Total Assets
£23.69M
Liabilities
£23.08M
Net Assets
£605.7K
Turnover
£544.8K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Auditors Resignation Company
Category:Auditors
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Resolution
Category:Resolution
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:31-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2021
Legacy
Category:Insolvency
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2020
Legacy
Category:Capital
Date:29-10-2020
Legacy
Category:Insolvency
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2020
Change Sail Address Company With New Address
Category:Address
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2013
Legacy
Category:Other
Date:31-07-2013
Legacy
Category:Other
Date:17-07-2013
Legacy
Category:Other
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Mortgage
Date:21-05-2007
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/10/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
10
Contact
lawdebenture.com
Berkeley House, 304 Regents Park Road, London, N32JX