LITTLESTAR SERVICES (USA TOUR) LIMITED
LONDON SANDMASON LIMITED

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Company number 04028799
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LITTLESTAR SERVICES (USA TOUR) LIMITED are www.littlestarservicesusatour.co.uk, and www.littlestar-services-usa-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlestar Services Usa Tour Limited is a Private Limited Company. The company registration number is 04028799. Littlestar Services Usa Tour Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Littlestar Services Usa Tour Limited is 32 33 St James S Place London Sw1a 1nr. . GRISDALE, Ashley Paul Peter is a Secretary of the company. ANDERSSON, Benny is a Director of the company. CRAYMER, Judy Sarah Jarman is a Director of the company. ULVAEUS, Bjorn is a Director of the company. Secretary CODY, Elizabeth Jane Kingsborough has been resigned. Secretary TREAGUS, Andrew Walter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EAST, Richard Harry Irving has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
GRISDALE, Ashley Paul Peter
Appointed Date: 15 July 2002
Director
ANDERSSON, Benny
Appointed Date: 14 July 2000
78 years old
Director
CRAYMER, Judy Sarah Jarman
Appointed Date: 14 July 2000
68 years old
Director
ULVAEUS, Bjorn
Appointed Date: 14 July 2000
80 years old

Resigned Directors

Secretary
CODY, Elizabeth Jane Kingsborough
Resigned: 15 July 2002
Appointed Date: 24 April 2001
Secretary
TREAGUS, Andrew Walter
Resigned: 24 April 2001
Appointed Date: 14 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 07 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 07 July 2000
35 years old
Director
EAST, Richard Harry Irving
Resigned: 12 March 2013
Appointed Date: 14 July 2000
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Littlestar Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLESTAR SERVICES (USA TOUR) LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
17 Aug 2000
New director appointed
20 Jul 2000
Company name changed sandmason LIMITED\certificate issued on 21/07/00
19 Jul 2000
Nc inc already adjusted 14/07/00
19 Jul 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 2000
Incorporation

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