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Littlestar Services Limited LONDON

Founded in 1997, Littlestar Services, classified under reg no. 03330820 is an active company. Currently registered at 32-33 St. James's Place SW1A 1NR, London the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 6 directors in the the firm, namely Carin S., Howard J. and Peter N. and others. In addition one secretary - Ashley G. - is with the company. At present 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.

Littlestar Services 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 03330820
Date of Incorporation Mon, 10th Mar 1997
Industry Artistic creation
End of financial Year 31st March
Company age 27 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 Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Carin S.

Position: Director

Appointed: 05 February 2014

Howard J.

Position: Director

Appointed: 02 December 2009

Peter N.

Position: Director

Appointed: 27 May 2009

Ashley G.

Position: Secretary

Appointed: 15 July 2002

Benny A.

Position: Director

Appointed: 02 May 1997

Bjorn U.

Position: Director

Appointed: 02 May 1997

Judy C.

Position: Director

Appointed: 11 March 1997

Staffan L.

Position: Director

Appointed: 15 June 2009

Resigned: 05 February 2014

Elizabeth C.

Position: Secretary

Appointed: 24 April 2001

Resigned: 15 July 2002

Judy C.

Position: Secretary

Appointed: 02 May 1997

Resigned: 24 April 2001

Richard E.

Position: Director

Appointed: 02 May 1997

Resigned: 12 March 2013

Charles A.

Position: Secretary

Appointed: 11 March 1997

Resigned: 02 May 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 1997

Resigned: 11 March 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1997

Resigned: 11 March 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Craymer East Limited from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Craymer East Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03184954
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (27 pages)

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