Littlewoods7 Limited LIVERPOOL


Founded in 1963, Littlewoods7, classified under reg no. 00757724 is an active company. Currently registered at First Floor, Skyways House L70 1AB, Liverpool the company has been in the business for 58 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019. Since Thursday 20th February 2003 Littlewoods7 Limited is no longer carrying the name Littlewoods Finance Company.

The company has one director. David K., appointed on 7 June 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark H. who worked with the the company until 7 February 1996.

Littlewoods7 Limited Address / Contact

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

Company Information / Profile

Registration Number 00757724
Date of Incorporation Tue, 16th Apr 1963
Industry Non-trading company
End of financial Year 30th June
Company age 58 years old
Account next due date Wed, 30th Jun 2021 (121 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

David K.

Position: Director

Appointed: 07 June 2019

Mark H.

Position: Secretary

Resigned: 07 February 1996

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Michael S.

Position: Director

Appointed: 02 July 2007

Resigned: 07 June 2019

David K.

Position: Director

Appointed: 25 November 2003

Resigned: 02 July 2007

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 16 May 2003

Resigned: 29 February 2016

Euan I.

Position: Director

Appointed: 22 October 2002

Resigned: 25 November 2003

Alistair M.

Position: Director

Appointed: 01 May 2002

Resigned: 31 August 2005

Alan W.

Position: Director

Appointed: 27 November 2000

Resigned: 10 July 2002

John O.

Position: Director

Appointed: 17 January 2000

Resigned: 29 April 2003

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 09 July 1996

Resigned: 29 February 2016

Paul R.

Position: Director

Appointed: 05 April 1996

Resigned: 17 January 2000

Paul R.

Position: Secretary

Appointed: 07 February 1996

Resigned: 09 July 1996

Fiona D.

Position: Director

Appointed: 20 July 1991

Resigned: 27 November 2000

Mark H.

Position: Director

Appointed: 20 July 1991

Resigned: 05 April 1996

Barry D.

Position: Director

Appointed: 20 July 1991

Resigned: 29 March 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Littlewoods Limited from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Littlewoods Retail Limited that put Speke, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Littlewoods 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 00262152
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Littlewoods Retail 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 00421258
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Littlewoods Finance Company February 20, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 12th, December 2019
Free Download (7 pages)

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