LITTLEPENNY LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7QP

Company number 01264141
Status Active
Incorporation Date 21 June 1976
Company Type Private Limited Company
Address DEAD THREADS HOUSE UNITS 4 & 5, SOVEREIGN PARK,, PARK ROYAL, LONDON, NW10 7QP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,002 . The most likely internet sites of LITTLEPENNY LIMITED are www.littlepenny.co.uk, and www.littlepenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlepenny Limited is a Private Limited Company. The company registration number is 01264141. Littlepenny Limited has been working since 21 June 1976. The present status of the company is Active. The registered address of Littlepenny Limited is Dead Threads House Units 4 5 Sovereign Park Park Royal London Nw10 7qp. . BAJAJ, Sanjam is a Secretary of the company. BAJAJ, Sanju is a Director of the company. Secretary BAJAJ, Ravinder has been resigned. Director BAJAJ, Avtar Singh has been resigned. Director BAJAJ, Ravinder has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BAJAJ, Sanjam
Appointed Date: 15 March 2012
Director
BAJAJ, Sanju
Appointed Date: 15 March 2012
52 years old

Resigned Directors

Secretary
BAJAJ, Ravinder
Resigned: 15 March 2012
Director
BAJAJ, Avtar Singh
Resigned: 15 March 2012
79 years old
Director
BAJAJ, Ravinder
Resigned: 15 March 2012
73 years old

Persons With Significant Control

Mr Sanju Bajaj
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LITTLEPENNY LIMITED Events

11 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,002
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 20,002
...
... and 101 more events
10 Dec 1987
Return made up to 30/09/80; full list of members
09 Dec 1987
01/01/00 amend
03 Dec 1987
Registered office changed on 03/12/87 from: 166A commercial road london E1
21 Jun 1976
Certificate of incorporation
21 Jun 1976
Incorporation

LITTLEPENNY LIMITED Charges

24 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 14 September 2012
Persons entitled: Bank of India
Description: All that f/h property known as units 4 and 5 sovereign park…
31 August 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 14 September 2012
Persons entitled: Bank of India
Description: Shares or stock. Fixed and floating charges over the…

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