LITTLE DIPPER LIMITED
LONDON BDI UK LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03894027
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of LITTLE DIPPER LIMITED are www.littledipper.co.uk, and www.little-dipper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Dipper Limited is a Private Limited Company. The company registration number is 03894027. Little Dipper Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Little Dipper Limited is Gable House 239 Regents Park Road London N3 3lf. . LOSECAAT VAN NOUHUYS, Christine is a Secretary of the company. LOSECAAT VAN NOUHUYS, Christine Maria Amalie is a Director of the company. LUDGATE, Simon John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUDGATE, Nina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LOSECAAT VAN NOUHUYS, Christine
Appointed Date: 14 December 1999
Director
LOSECAAT VAN NOUHUYS, Christine Maria Amalie
Appointed Date: 05 August 2003
59 years old
Director
LUDGATE, Simon John
Appointed Date: 14 December 1999
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
LUDGATE, Nina
Resigned: 30 August 2002
Appointed Date: 14 December 1999
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Ms Christine Maria Amalie Losecaat Van Nouhuys
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Ludgate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE DIPPER LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 39 more events
14 Jan 2000
Director resigned
14 Jan 2000
New secretary appointed
14 Jan 2000
New director appointed
14 Jan 2000
New director appointed
14 Dec 1999
Incorporation

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