THE LITTLE SHOE SHOP LIMITED
LONDON SMALL & TALL SHOES LIMITED

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Company number 03104459
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 71 YORK STREET, LONDON, W1H 1BJ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of THE LITTLE SHOE SHOP LIMITED are www.thelittleshoeshop.co.uk, and www.the-little-shoe-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The Little Shoe Shop Limited is a Private Limited Company. The company registration number is 03104459. The Little Shoe Shop Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of The Little Shoe Shop Limited is 71 York Street London W1h 1bj. The company`s financial liabilities are £188.54k. It is £21.34k against last year. The cash in hand is £97.87k. It is £-0.28k against last year. And the total assets are £224.48k, which is £22.64k against last year. ENGLISH, Tina is a Secretary of the company. MARTINE, Raymond John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RAYMENT, Joyce Leslie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PLOWMAN, Ronald Eric has been resigned. Director RAYMENT, Joyce Leslie has been resigned. The company operates in "Retail sale of footwear in specialised stores".


the little shoe shop Key Finiance

LIABILITIES £188.54k
+12%
CASH £97.87k
-1%
TOTAL ASSETS £224.48k
+11%
All Financial Figures

Current Directors

Secretary
ENGLISH, Tina
Appointed Date: 05 May 2005

Director
MARTINE, Raymond John
Appointed Date: 05 May 2005
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Secretary
RAYMENT, Joyce Leslie
Resigned: 05 May 2005
Appointed Date: 20 September 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Director
PLOWMAN, Ronald Eric
Resigned: 05 May 2005
Appointed Date: 20 September 1995
99 years old

Director
RAYMENT, Joyce Leslie
Resigned: 05 May 2005
Appointed Date: 20 September 1995
79 years old

Persons With Significant Control

Mr Raymond John Martine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE LITTLE SHOE SHOP LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
03 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

12 Feb 2015
Total exemption small company accounts made up to 31 July 2014
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 54 more events
20 Oct 1995
New director appointed
20 Oct 1995
New secretary appointed;new director appointed
27 Sep 1995
Director resigned
27 Sep 1995
Secretary resigned
20 Sep 1995
Incorporation