The Littleover Group Limited

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The Littleover Group Limited

06937301Private Limited With Share Capital

Unit 16, Robinsons Industrial Estate, Derby, DE238NL
Incorporated

18/06/2009

Company Age

16 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Littleover Group Limited (06937301) is a private limited with share capital incorporated on 18/06/2009 (16 years old) and registered in derby, DE238NL. The company operates under SIC code 70100 - activities of head offices.

The littleover group limited is an executive office company.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/06/2009
DE238NL
3 employees

Financial Overview

Total Assets

£404

Liabilities

£0

Net Assets

£404

Cash

£35

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
director

Filed Documents

73
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Legacy
Category:Capital
Date:17-09-2009
Statement Of Affairs
Category:Miscellaneous
Date:09-09-2009
Legacy
Category:Capital
Date:09-09-2009
Memorandum Articles
Category:Incorporation
Date:05-09-2009
Resolution
Category:Resolution
Date:05-09-2009
Resolution
Category:Resolution
Date:05-09-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:22-06-2009
Incorporation Company
Category:Incorporation
Date:18-06-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date09/02/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 16, Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire, DE238NLRegistered

Contact

01332331548
www.littleoverapiaries.com
Unit 16, Robinsons Industrial Estate, Derby, DE238NL