THE LITTLE LETTING COMPANY LIMITED
UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET KT14 7LF- Active
- Private Limited Company
- Company No. 04836639
- Last Updated: 01 Mar 2024
Company Profile
THE LITTLE LETTING COMPANY LIMITED was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in WEST BYFLEET. THE LITTLE LETTING COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 7 months and 6 days.
| Name | THE LITTLE LETTING COMPANY LIMITED |
|---|---|
| Company number | 04836639 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF |
|---|---|
| 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 |
|---|---|
| Alchemy Special Opportunities Llp Bedford Street, WC2E 9ES |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stirling Ackroyd Group Limited Wintersells Road, Byfleet, KT14 7LF |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neil Humphreys Nationality: British |
Dates: Monday, November 27, 2017 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Mrs Karen Jean Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against THE LITTLE LETTING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE LITTLE LETTING COMPANY LIMITED | 17 Jul 2003 |