LITTONACE (NO.5) LIMITED
Non-Trading
General Information
NAME
LITTONACE (NO.5) LIMITED
COMPANY NUMBER
05015569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/01/2004
(20 years and 10 months old)
WEBSITE
lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2004
26/04/2004
OVAL (1947) 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.5) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITTONACE (NO.5) 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.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTONACE (NO.5) 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 Nov 1956 (age: 68) |
Active | Director |
Current: 29 Past: 49 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 298 Past: 72 |
View Report |
|
14/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
14/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
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 |
| 30/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 30/10/2020 | LAW DEBENTURE CORPORATE SERVICES LIMITED (927564580) 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 |
| 26/10/2020 | New Board Member Simon Jonathan Lake (916724667) Appointed |
| 26/10/2020 | Sidney Ezra Khadhouri (902221921) has left the board |
| 26/10/2020 | New Board Member Graham James Parcell (905205024) Appointed |
| 26/10/2020 | Paul Hallam (926038920) has left the board |
| 23/10/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (927564580) Appointed |
| 22/10/2020 | Paul Hallam (916721290) has left the board |
| 30/09/2020 | Change in Reg. Office |
| 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 |
| 05/02/2020 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 23/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (916739649) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 18/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 05/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 27/03/2013 | New Board Member William Kenneth Procter (909867888) Appointed |
| 27/03/2013 | William Kenneth Procter (914823410) has left the board |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return 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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