Company number 07379687
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address CHURCH FARM HORNING ROAD, HOVETON, NORWICH, NORFOLK, ENGLAND, NR12 8NY
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Broad Cottage 24 Horning Road Hoveton Norwich Norfolk NR12 8JH to Church Farm Horning Road Hoveton Norwich Norfolk NR12 8NY on 11 January 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LITTLE SHIPS LEASING LIMITED are www.littleshipsleasing.co.uk, and www.little-ships-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brundall Rail Station is 6.4 miles; to Lingwood Rail Station is 6.9 miles; to Buckenham Rail Station is 8.2 miles; to Reedham (Norfolk) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Ships Leasing Limited is a Private Limited Company.
The company registration number is 07379687. Little Ships Leasing Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of Little Ships Leasing Limited is Church Farm Horning Road Hoveton Norwich Norfolk England Nr12 8ny. The company`s financial liabilities are £91.87k. It is £-11.56k against last year. The cash in hand is £2.93k. It is £-0.2k against last year. And the total assets are £2.93k, which is £-0.2k against last year. HILTON, Adam Anthony is a Director of the company. HILTON, Katie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".
little ships leasing Key Finiance
LIABILITIES
£91.87k
-12%
CASH
£2.93k
-7%
TOTAL ASSETS
£2.93k
-7%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 September 2010
Appointed Date: 17 September 2010
94 years old
Persons With Significant Control
Mr Adam Anthony Hilton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Hilton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE SHIPS LEASING LIMITED Events
11 Jan 2017
Registered office address changed from Broad Cottage 24 Horning Road Hoveton Norwich Norfolk NR12 8JH to Church Farm Horning Road Hoveton Norwich Norfolk NR12 8NY on 11 January 2017
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
09 Nov 2010
Statement of capital following an allotment of shares on 17 September 2010
09 Nov 2010
Appointment of Katie Hilton as a director
09 Nov 2010
Appointment of Adam Hilton as a director
22 Sep 2010
Termination of appointment of Barbara Kahan as a director
17 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)