Litten Properties Limited in SOUTHSEA

Litten Properties Limited SOUTHSEA

Litten Properties started in year 2003 as Private Limited Company with registration number 04845091. The Litten Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Southsea at 155 Manners Road. Postal code: PO4 0BD.

At present there are 3 directors in the the company, namely Tobias S., Ami S. and Laura S.. In addition one secretary - Ami S. - is with the firm. Currenlty, the company lists one former director, whose name is Gillian S. and who left the the company on 1 March 2005. In addition, there is one former secretary - Richard S. who worked with the the company until 4 November 2008.

Litten Properties Limited Address / Contact

Office Address	155 Manners Road
Town	Southsea
Post code	PO4 0BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845091
Date of Incorporation	Fri, 25th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Tobias S.

Position: Director

Appointed: 01 October 2013

Ami S.

Position: Director

Appointed: 03 November 2008

Ami S.

Position: Secretary

Appointed: 03 November 2008

Laura S.

Position: Director

Appointed: 01 October 2004

Gillian S.

Position: Director

Appointed: 25 July 2003

Resigned: 01 March 2005

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

Richard S.

Position: Secretary

Appointed: 25 July 2003

Resigned: 04 November 2008

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we identified, there is St. S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Laura S. This PSC owns 25-50% shares. Moving on, there is Ami S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

St. S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Laura S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ami S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tobias S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31

Balance Sheet
Current Assets	7 284	9 509
Net Assets Liabilities	87 775	92 273

Other
Average Number Employees During Period	1	1
Creditors	226 085	184 875
Fixed Assets	3 222 842	3 122 065
Net Current Assets Liabilities	218 801	175 366
Total Assets Less Current Liabilities	3 004 041	2 946 699

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 17th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 17th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 8th, February 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 18th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 29th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AD03	Registered inspection location new location: 49a Fitzherbert Road Portsmouth PO6 1RU. filed on: 29th, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 29th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 29, 2014: 100.00 GBP	capital
AD01	New registered office address 155 Manners Road Southsea Hampshire PO4 0BD. Change occurred on September 27, 2014. Company's previous address: 49a Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU United Kingdom. filed on: 27th, September 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 19th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on March 25, 2013. Old Address: C/O Retail Efficiency Ltd 49 Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU filed on: 25th, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 16th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 14th, April 2010	accounts	Free Download (4 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 19th, June 2009	accounts	Free Download (4 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, May 2008	accounts	Free Download (4 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to July 31, 2006 filed on: 7th, August 2007	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to July 31, 2006 filed on: 7th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363a	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 93 shares on January 27, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 93 shares on January 27, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 12th, May 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 5 shares on August 1, 2004. Value of each share 1 £, total number of shares: 7. filed on: 22nd, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on August 1, 2004. Value of each share 1 £, total number of shares: 7. filed on: 22nd, April 2005	capital	Free Download (2 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 13/08/04 from: 9-10 hampshire terrace portsmouth hampshire PO1 2QF filed on: 13th, August 2004	address	Free Download (1 page)
287	Registered office changed on 13/08/04 from: 9-10 hampshire terrace portsmouth hampshire PO1 2QF filed on: 13th, August 2004	address	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 19th, August 2003	address	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 19th, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (17 pages)

Litten Properties Limited SOUTHSEA

Litten Properties Limited Address / Contact

Company Information / Profile

Company staff

Tobias S.

Ami S.

Ami S.

Laura S.

Gillian S.

Mc Formations Limited

Richard S.

Crs Legal Services Limited

People with significant control

Annual reports financial information

Company filings

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