Littlewoods Direct Recoveries Limited in Speke Road SPEKE

Littlewoods Direct Recoveries Limited SPEKE

Founded in 2000, Littlewoods Direct Recoveries, classified under reg no. 03983164 is an active company. Currently registered at First Floor, Skyways House L70 1AB, Speke the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/07/02. Since 2014/07/15 Littlewoods Direct Recoveries Limited is no longer carrying the name Legal Direct Recoveries.

The firm has one director. David K., appointed on 20 January 2012. There are currently no secretaries appointed. As of 1 May 2024, there were 7 ex directors - Gregory P., Steve M. and others listed below. There were no ex secretaries.

Littlewoods Direct Recoveries Limited Address / Contact

Office Address	First Floor, Skyways House
Office Address2	Speke Road
Town	Speke
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983164
Date of Incorporation	Fri, 28th Apr 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

David K.

Position: Director

Appointed: 20 January 2012

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Steve M.

Position: Director

Appointed: 26 September 2008

Resigned: 20 January 2012

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 25 November 2002

Resigned: 29 February 2016

Euan I.

Position: Director

Appointed: 22 October 2002

Resigned: 25 November 2002

John O.

Position: Director

Appointed: 01 May 2002

Resigned: 25 November 2002

John G.

Position: Director

Appointed: 26 September 2000

Resigned: 23 September 2001

Alan W.

Position: Director

Appointed: 26 September 2000

Resigned: 10 July 2002

Alistair M.

Position: Director

Appointed: 26 September 2000

Resigned: 25 November 2002

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 September 2000

Resigned: 29 February 2016

Eversecretary Limited

Position: Nominee Secretary

Appointed: 28 April 2000

Resigned: 26 September 2000

Everdirector Limited

Position: Nominee Director

Appointed: 28 April 2000

Resigned: 26 September 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Shop Direct Finance Company Limited from Bootle, United Kingdom. This PSC is classified as "a limited by shares", 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.

Shop Direct Finance Company Limited

Aintree Innovation Centre Park Lane, Netherton, Bootle, L30 1SL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legal Direct Recoveries	July 15, 2014
Ever 1340	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/01 filed on: 30th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/01 filed on: 30th, March 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/07/02 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/07/03 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 18th, January 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 20th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Full accounts for the period ending 2014/06/30 filed on: 27th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 27th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 18th, June 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 12th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 16th, March 2012	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/04/30 filed on: 15th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 17th, May 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 27th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (1 page)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/19 with shareholders record filed on: 19th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 11th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 11th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001	annual return	Free Download (7 pages)

Littlewoods Direct Recoveries Limited SPEKE

Littlewoods Direct Recoveries Limited Address / Contact

Company Information / Profile

Company staff

David K.

Gregory P.

Steve M.

Shop Direct Company Director Limited

Euan I.

John O.

John G.

Alan W.

Alistair M.

Littlewoods Secretarial Services Ltd

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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