Littonace (No.5) Limited
Company Profile
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MicroLittonace (no.5) Limited
05015569•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
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Incorporated
14/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Littonace (no.5) Limited (05015569) is a private limited with share capital incorporated on 14/01/2004 (22 years old) and registered in london, EC2N4AG. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/01/2004
EC2N4AG
Financial Overview
Total Assets
£18
Liabilities
£0
Net Assets
£18
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
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:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
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:27-01-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2021
Legacy
Category:Insolvency
Date:31-08-2021
Legacy
Category:Capital
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:24-02-2021
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
Termination Director Company With Name Termination 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 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
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
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:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
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:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
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:15-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2012
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:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2011
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:02-02-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
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:02-03-2009
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Mortgage
Date:07-04-2006
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:Annual Return
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Mortgage
Date:08-11-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Accounts
Date:13-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Legacy
Category:Mortgage
Date:06-07-2004
Legacy
Category:Accounts
Date:16-06-2004
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
Related Companies
10
Contact
lawdebenture.com
8Th Floor 100 Bishopsgate, London, EC2N4AG