LITTLEFIELDS LIMITED
2 PETERWOOD WAY, CROYDON CR0 4UQ- Active
- Private Limited Company
- Company No. 01764387
- Last Updated: 01 Mar 2024
Company Profile
LITTLEFIELDS LIMITED was incorporated on Tuesday, October 25, 1983 as a Private Limited Company with registered address in CROYDON. LITTLEFIELDS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 40 years 10 months and 26 days.
| Name | LITTLEFIELDS LIMITED |
|---|---|
| Company number | 01764387 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PETERWOOD WAY CROYDON CR0 4UQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Littlefields Holding Ltd 15 College Road, HA1 1BA |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ansbrook Limited 15 College Road, HA1 1BA |
Dates: Thursday, August 25, 2022 - Monday, September 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nalini Shantilal Amlani Nationality: British |
Dates: Saturday, December 10, 2016 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Shantilal Karsandas Amlani Nationality: British |
Dates: Saturday, December 10, 2016 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLEFIELDS LIMITED | 25 Oct 1983 |