Littlewoods Limited in Speke Road SPEKE - L70 1AB

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Littlewoods Limited SPEKE

Littlewoods started in year 1932 as Private Limited Company with registration number 00262152. The Littlewoods company has been functioning successfully for ninety two years now and its status is active. The firm's office is based in Speke at First Floor, Skyways House. Postal code: L70 1AB. Since 2000/10/17 Littlewoods Limited is no longer carrying the name Littlewoods Organisation Public Company(the).

The firm has 4 directors, namely David K., Aidan B. and Howard B. and others. Of them, David K., Aidan B., Howard B., Philip P. have been with the company the longest, being appointed on 21 September 2007. Currently 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.

Littlewoods 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	00262152
Date of Incorporation	Sat, 23rd Jan 1932
Industry	Activities of head offices
End of financial Year	30th June
Company age	92 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

David K.

Position: Director

Appointed: 21 September 2007

Aidan B.

Position: Director

Appointed: 21 September 2007

Howard B.

Position: Director

Appointed: 21 September 2007

Philip P.

Position: Director

Appointed: 21 September 2007

Michael S.

Position: Director

Appointed: 21 September 2007

Resigned: 07 June 2019

Rigel M.

Position: Director

Appointed: 21 September 2007

Resigned: 20 January 2009

Mark N.

Position: Director

Appointed: 21 September 2007

Resigned: 03 June 2013

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 01 January 2007

Resigned: 21 September 2007

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 28 April 2003

Resigned: 29 February 2016

Philip P.

Position: Director

Appointed: 01 November 2002

Resigned: 05 December 2006

Michael S.

Position: Director

Appointed: 01 November 2002

Resigned: 05 December 2006

Howard B.

Position: Director

Appointed: 01 November 2002

Resigned: 01 January 2007

Aidan B.

Position: Director

Appointed: 01 November 2002

Resigned: 01 January 2007

Mair B.

Position: Director

Appointed: 18 April 2002

Resigned: 01 November 2002

Sylvia B.

Position: Director

Appointed: 18 April 2002

Resigned: 01 November 2002

Alistair M.

Position: Director

Appointed: 01 November 2000

Resigned: 31 August 2005

John O.

Position: Secretary

Appointed: 17 January 2000

Resigned: 28 April 2003

Paul S.

Position: Director

Appointed: 17 June 1999

Resigned: 30 September 2000

Alan W.

Position: Director

Appointed: 17 June 1999

Resigned: 10 July 2002

Michael G.

Position: Director

Appointed: 17 December 1998

Resigned: 18 April 2002

Susan M.

Position: Director

Appointed: 22 October 1998

Resigned: 06 November 2002

Michael W.

Position: Director

Appointed: 18 June 1998

Resigned: 30 September 2000

John G.

Position: Director

Appointed: 01 September 1997

Resigned: 31 October 2001

Alice P.

Position: Director

Appointed: 17 July 1997

Resigned: 07 December 2000

John M.

Position: Director

Appointed: 24 October 1996

Resigned: 01 November 2002

David S.

Position: Director

Appointed: 24 October 1996

Resigned: 05 December 2006

James R.

Position: Director

Appointed: 23 May 1996

Resigned: 18 April 2002

Paul R.

Position: Secretary

Appointed: 25 January 1996

Resigned: 17 January 2000

John T.

Position: Director

Appointed: 30 November 1993

Resigned: 23 October 1996

James S.

Position: Director

Appointed: 01 May 1993

Resigned: 01 November 2002

James M.

Position: Director

Appointed: 01 April 1993

Resigned: 31 October 2000

Derek C.

Position: Director

Appointed: 01 January 1993

Resigned: 16 September 1999

Janatha S.

Position: Director

Appointed: 26 September 1991

Resigned: 01 October 1992

John M.

Position: Director

Appointed: 15 June 1991

Resigned: 25 September 1993

Betty G.

Position: Director

Appointed: 15 June 1991

Resigned: 09 May 1997

Malcolm D.

Position: Director

Appointed: 15 June 1991

Resigned: 30 November 1993

Prodip G.

Position: Director

Appointed: 15 June 1991

Resigned: 27 October 1994

John N.

Position: Director

Appointed: 15 June 1991

Resigned: 01 November 2002

John M.

Position: Director

Appointed: 15 June 1991

Resigned: 31 October 1996

Desmond P.

Position: Director

Appointed: 15 June 1991

Resigned: 25 May 1995

William H.

Position: Director

Appointed: 15 June 1991

Resigned: 01 May 1997

Barry D.

Position: Director

Appointed: 15 June 1991

Resigned: 29 March 1995

Mark H.

Position: Secretary

Appointed: 15 June 1991

Resigned: 25 January 1996

Leonard V.

Position: Director

Appointed: 15 June 1991

Resigned: 23 May 1996

Peter M.

Position: Director

Appointed: 15 June 1991

Resigned: 27 May 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Lw Investments Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lw Investments Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04502467
Notified on	27 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlewoods Organisation Public Company(the)	October 17, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 24th, February 2023	accounts	Free Download (130 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 24th, February 2023	accounts	Free Download (130 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/07/02 filed on: 24th, February 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 6th, January 2023	accounts	Free Download (130 pages)
AA	Full accounts for the period ending 2021/07/03 filed on: 4th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 22nd, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, January 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 20th, November 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 27th, November 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 6th, March 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 8th, February 2012	accounts	Free Download (18 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/04/30 filed on: 14th, June 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, December 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 7th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 21st, July 2002	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 21st, July 2002	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 5th, November 2001	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 5th, November 2001	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 28th, July 2000	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 28th, July 2000	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 19th, December 1999	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 19th, December 1999	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 25th, September 1998	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/04/30 filed on: 25th, September 1998	accounts	Free Download (44 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 26th, September 1997	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/04/30 filed on: 26th, September 1997	accounts	Free Download (39 pages)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 6th, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 6th, December 1996	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 29th, May 1996	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 29th, May 1996	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 31st, May 1995	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 31st, May 1995	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 7th, June 1994	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 7th, June 1994	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 29th, July 1993	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 29th, July 1993	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 20th, July 1992	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 20th, July 1992	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 18th, July 1991	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 18th, July 1991	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 16th, July 1990	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 16th, July 1990	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 10th, July 1989	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 10th, July 1989	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 15th, July 1988	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 15th, July 1988	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 4th, August 1987	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 4th, August 1987	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 24th, July 1986	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 24th, July 1986	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 1984/12/31 filed on: 30th, July 1985	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 31st, July 1984	accounts	Free Download (30 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 28th, July 1983	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 28th, July 1983	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 28th, July 1982	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 23rd, July 1981	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1979/12/31 filed on: 24th, July 1980	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1978/12/31 filed on: 4th, October 1979	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1977/12/31 filed on: 28th, September 1978	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1976/12/31 filed on: 20th, October 1977	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1975/12/31 filed on: 14th, April 1977	accounts	Free Download (26 pages)
AA	Accounts for the year ending on 1974/12/31 filed on: 25th, August 1976	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 2073/12/31 filed on: 23rd, September 1975	accounts	Free Download (31 pages)

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