Littonace (No. 6) Limited

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Littonace (no. 6) Limited

05414402•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG
Website

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Incorporated

05/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Littonace (no. 6) Limited (05414402) is a private limited with share capital incorporated on 05/04/2005 (21 years old) and registered in london, EC2N4AG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/04/2005
EC2N4AG

Financial Overview

Total Assets

£22

Liabilities

£0

Net Assets

£22

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham james parcell
director
S
simon jonathan lake
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
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:11-05-2022
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:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2009
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:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Accounts
Date:18-04-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/10/2024

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

lawdebenture.com
8Th Floor 100 Bishopsgate, London, EC2N4AG