THE LITTLE COMPANY LIMITED
LONDON HOLMEBURY LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 03906320
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Timothy Charles Little on 3 February 2017; Secretary's details changed for Mrs Julia Anne Little on 3 February 2017. The most likely internet sites of THE LITTLE COMPANY LIMITED are www.thelittlecompany.co.uk, and www.the-little-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Little Company Limited is a Private Limited Company. The company registration number is 03906320. The Little Company Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of The Little Company Limited is 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £780.04k. It is £75.91k against last year. . LITTLE, Julia Anne is a Secretary of the company. LITTLE, Timothy Charles is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director LITTLE, Julia Anne has been resigned. Director WILKINSON, David John has been resigned. The company operates in "Wholesale of clothing and footwear".


the little company Key Finiance

LIABILITIES £780.04k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LITTLE, Julia Anne
Appointed Date: 02 March 2000
Director
LITTLE, Timothy Charles
Appointed Date: 02 March 2000
62 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 13 January 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 13 January 2000
Director
LITTLE, Julia Anne
Resigned: 18 December 2001
Appointed Date: 02 March 2000
58 years old
Director
WILKINSON, David John
Resigned: 31 July 2002
Appointed Date: 29 December 2001
63 years old

Persons With Significant Control

Mr Timothy Charles Little
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE LITTLE COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 28 December 2016 with updates
07 Feb 2017
Director's details changed for Mr Timothy Charles Little on 3 February 2017
07 Feb 2017
Secretary's details changed for Mrs Julia Anne Little on 3 February 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 116,862
...
... and 51 more events
04 Apr 2000
Accounting reference date extended from 31/01/01 to 31/03/01
28 Mar 2000
Company name changed holmebury LIMITED\certificate issued on 29/03/00
28 Mar 2000
Director resigned
22 Feb 2000
Registered office changed on 22/02/00 from: room 5 7 leonard street london EC2A 4AQ
13 Jan 2000
Incorporation

THE LITTLE COMPANY LIMITED Charges

15 July 2002
Rental deposit deed
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Wyndham Investments Limited
Description: Monies in the rental deposit account.

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