Founded in 2017, Litton Investments, classified under reg no. 10636007 is an active company. Currently registered at Offices 5-7 Lumford Mill Riverside Business Park DE45 1GS, Bakewell the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
There is a single director in the firm at the moment - William T., appointed on 23 February 2017. In addition, a secretary was appointed - William S., appointed on 1 April 2021. Currenlty, the firm lists one former director, whose name is Kay S. and who left the the firm on 31 August 2018. In addition, there is one former secretary - Jennifer S. who worked with the the firm until 31 March 2021.
| Office Address | Offices 5-7 Lumford Mill Riverside Business Park |
| Office Address2 | Buxton Road |
| Town | Bakewell |
| Post code | DE45 1GS |
| Country of origin | United Kingdom |
| Registration Number | 10636007 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 23 February 2017
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Litton Holdings Limited from Bakewell, United Kingdom. This PSC is categorised as "a limited company", 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.
Litton Holdings Limited
Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05548499 |
| Notified on | 23 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd February 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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