Littlestar Services (europe) Limited in LONDON - SW1A 1NR

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Littlestar Services (europe) Limited LONDON

Founded in 2003, Littlestar Services (europe), classified under reg no. 04753351 is an active company. Currently registered at 32-33 St. James's Place SW1A 1NR, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2004/03/05 Littlestar Services (europe) Limited is no longer carrying the name Red Lion 24.

Currently there are 3 directors in the the firm, namely Benny A., Judy C. and Bjorn U.. In addition one secretary - Ashley G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Charlotte F. who worked with the the firm until 27 February 2004.

Littlestar Services (europe) Limited Address / Contact

Office Address	32-33 St. James's Place
Town	London
Post code	SW1A 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04753351
Date of Incorporation	Tue, 6th May 2003
Industry	Artistic creation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Ashley G.

Position: Secretary

Appointed: 27 February 2004

Benny A.

Position: Director

Appointed: 27 February 2004

Judy C.

Position: Director

Appointed: 27 February 2004

Bjorn U.

Position: Director

Appointed: 27 February 2004

Richard E.

Position: Director

Appointed: 27 February 2004

Resigned: 12 March 2013

Charlotte F.

Position: Secretary

Appointed: 06 May 2003

Resigned: 27 February 2004

Charlotte F.

Position: Director

Appointed: 06 May 2003

Resigned: 27 February 2004

Nina L.

Position: Director

Appointed: 06 May 2003

Resigned: 27 February 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Littlestar Services Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Littlestar Services Limited

32-33 St. James's Place, London, SW1A 1NR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03330820
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Red Lion 24	March 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (12 pages)
CH03	On 2022/09/14 secretary's details were changed filed on: 14th, September 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
TM01	2013/03/25 - the day director's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 14th, May 2012	annual return	Free Download (7 pages)
CH03	On 2012/01/19 secretary's details were changed filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
CH01	On 2009/11/01 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (11 pages)
AD01	Change of registered office on 2009/11/03 from 6-7 Fareham Street London W1D 3BD filed on: 3rd, November 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(288)	2004/06/04 Annual return (Director's particulars changed)	annual return
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
288b	On 2004/03/08 Secretary resigned;director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/08 Secretary resigned;director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/08 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/08 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/08 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/03/04 from: c/o sheridans 14 red lion square london WC1R 4QL filed on: 8th, March 2004	address	Free Download (1 page)
287	Registered office changed on 08/03/04 from: c/o sheridans 14 red lion square london WC1R 4QL filed on: 8th, March 2004	address	Free Download (1 page)
CERTNM	Company name changed red lion 24 LIMITEDcertificate issued on 05/03/04 filed on: 5th, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed red lion 24 LIMITEDcertificate issued on 05/03/04 filed on: 5th, March 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, May 2003	incorporation	Free Download (21 pages)

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