LITTONACE (NO.4) LIMITED
Non-Trading
General Information
NAME
LITTONACE (NO.4) LIMITED
COMPANY NUMBER
04722276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/04/2003
(21 years and 8 months old)
WEBSITE
lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2003
29/04/2003
OVAL (1829) LIMITED
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERNANDO PROPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LITTONACE (NO.4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITTONACE (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTONACE (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTONACE (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 21 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 29 Past: 49 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | LAW DEBENTURE CORPORATE SERVICES LIMITED (927564510) has left the board |
| 30/10/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 27/10/2020 | Paul Hallam (926038920) has left the board |
| 27/10/2020 | Sidney Ezra Khadhouri (902221921) has left the board |
| 27/10/2020 | Christopher Charles McGill (915802170) has left the board |
| 27/10/2020 | William Kenneth Procter (909867888) has left the board |
| 27/10/2020 | New Board Member Graham James Parcell (905205024) Appointed |
| 26/10/2020 | New Board Member Simon Jonathan Lake (916724667) Appointed |
| 23/10/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (927564510) Appointed |
| 22/10/2020 | Paul Hallam (916721290) has left the board |
| 30/09/2020 | Change in Reg. Office |
| 25/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Sidney Ezra Khadhouri (902221921) Appointed |
| 31/03/2020 | New Board Member Paul Hallam (926038920) Appointed |
| 13/03/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 08/11/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 11/12/2017 | Paul Hallam (916739635) has left the board |
| 27/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 27/03/2013 | William Kenneth Procter (914823410) has left the board |
| 27/03/2013 | New Board Member William Kenneth Procter (909867888) Appointed |
| 19/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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