LITTLESTONE GOLDING LIMITED
17 CAVENDISH SQUARE, LONDON W1G 0PH- Active
- Private Limited Company
- Company No. 07433627
- Last Updated: 01 Mar 2024
Company Profile
LITTLESTONE GOLDING LIMITED was incorporated on Tuesday, November 9, 2010 as a Private Limited Company with registered address in LONDON. LITTLESTONE GOLDING LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 10 months and 10 days.
| Name | LITTLESTONE GOLDING LIMITED |
|---|---|
| Company number | 07433627 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CAVENDISH SQUARE LONDON W1G 0PH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael James Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Derek Graham Humphrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mrs Veronica Patricia Humphrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against LITTLESTONE GOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LITTLESTONE GOLDING LIMITED | 09 Nov 2010 |
| GOLDINGS CONSULTANCY LIMITED | 27 Jul 2011 |