Littonace (no. 6) Limited in 100 Bishopsgate LONDON

Littonace (no. 6) Limited LONDON

Littonace (no. 6) started in year 2005 as Private Limited Company with registration number 05414402. The Littonace (no. 6) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC2N 4AG.

The firm has 2 directors, namely Graham P., Simon L.. Of them, Graham P., Simon L. have been with the company the longest, being appointed on 25 September 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Littonace (no. 6) Limited Address / Contact

Office Address	8th Floor
Office Address2	100 Bishopsgate
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05414402
Date of Incorporation	Tue, 5th Apr 2005
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Graham P.

Position: Director

Appointed: 25 September 2020

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 25 September 2020

Simon L.

Position: Director

Appointed: 25 September 2020

Sidney K.

Position: Director

Appointed: 10 March 2020

Resigned: 25 September 2020

Paul H.

Position: Director

Appointed: 10 March 2020

Resigned: 25 September 2020

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 25 September 2020

Christopher M.

Position: Director

Appointed: 29 March 2011

Resigned: 25 September 2020

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 22 April 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 08 April 2005

Resigned: 29 February 2012

William P.

Position: Director

Appointed: 08 April 2005

Resigned: 25 September 2020

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2005

Resigned: 08 April 2005

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2005

Resigned: 08 April 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Fernando Propco Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fairhold Finance Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fernando Propco Holdings Limited

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12318016
Notified on	25 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhold Finance Limited

Molteno House 302 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	05512842
Notified on	6 April 2016
Ceased on	25 September 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 8th, July 2022	accounts	Free Download (15 pages)
SH01	Statement of Capital on 27th August 2021: 2196911.00 GBP filed on: 30th, September 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 31st, August 2021	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, August 2021	capital	Free Download (2 pages)
SH19	Statement of Capital on 31st August 2021: 21.97 GBP filed on: 31st, August 2021	capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 12th, July 2021	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 8th, October 2020	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, October 2020	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 27th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 16th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2015: 1.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 31st October 2014 filed on: 23rd, March 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd April 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 14th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 17th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 17th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to 20th June 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2005	resolution	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/06 to 31/10/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/10/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (17 pages)

Littonace (no. 6) Limited LONDON

Littonace (no. 6) Limited Address / Contact

Company Information / Profile

Company staff

Graham P.

Law Debenture Corporate Services Limited

Simon L.

Sidney K.

Paul H.

Paul H.

Christopher M.

Ian R.

Christopher M.

Ian R.

Alan W.

William P.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company filings

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