LITTLEHAMPTON BOOK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLEHAMPTON BOOK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTLEHAMPTON BOOK SERVICES LIMITED was incorporated 93 years ago on 15/09/1930 and has the registered number: 00250744. The accounts status is FULL.

LITTLEHAMPTON BOOK SERVICES LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Secretary 2015-04-13 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 1999-11-19 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 UNTIL 2022-06-01 RESIGNED
IAN DOUGLAS SMITH Dec 1937 British Director RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Director 1993-01-04 UNTIL 2013-06-30 RESIGNED
MR MARK ANDREW STACEY May 1954 British Director 1993-12-24 UNTIL 1999-06-30 RESIGNED
ALAN CHARLES RAKES Feb 1951 British Director 2003-09-26 UNTIL 2017-03-22 RESIGNED
BRIDGET MARY RADNEDGE Mar 1952 British Director 2000-01-21 UNTIL 2015-06-30 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 1998-03-20 UNTIL 1999-11-19 RESIGNED
NIGEL WILLIAM MONTGOMERY Aug 1965 British Director 1996-01-01 UNTIL 2008-03-31 RESIGNED
ALAN CHARLES RAKES Feb 1951 British Director 1997-01-01 UNTIL 1998-12-31 RESIGNED
MR DYLAN MATTHEW WRIGHT Mar 1973 British Director 2010-03-12 UNTIL 2022-06-01 RESIGNED
MR DYLAN MATTHEW WRIGHT Secretary 2010-03-12 UNTIL 2013-01-28 RESIGNED
CARL RAYMOND STOTT Aug 1944 British Secretary 1993-07-01 UNTIL 1993-12-23 RESIGNED
IAN DOUGLAS SMITH Dec 1937 British Secretary RESIGNED
MR ANTHONY JOHN MOTTRAM Secretary 2013-01-28 UNTIL 2015-04-13 RESIGNED
MR BASIL EVERTON MAY Feb 1955 British Secretary 1999-11-19 UNTIL 2010-03-12 RESIGNED
MR MARK ANDREW STACEY May 1954 British Secretary 1993-12-24 UNTIL 1999-06-30 RESIGNED
MR EDWARD STEPHEN BRAY Jul 1949 British Director RESIGNED
RAYMOND RICHARD MCGOWAN Aug 1951 British Director 2003-09-26 UNTIL 2004-12-08 RESIGNED
MR DAVID HENRY STOCKLEY Aug 1948 British Director 2002-07-22 UNTIL 2004-07-30 RESIGNED
GRAHAM MONEY Sep 1947 British Director 2003-09-26 UNTIL 2013-10-01 RESIGNED
ALAN JOY Feb 1965 British Director 1999-04-01 UNTIL 2000-04-14 RESIGNED
MR BASIL EVERTON MAY Feb 1955 British Director 1999-11-19 UNTIL 2010-03-12 RESIGNED
DOMINIQUE MAILLOTTE Aug 1946 French Director 1999-12-10 UNTIL 2001-09-25 RESIGNED
FRANSOIS LIEUTARD Nov 1968 French Director 2001-09-01 UNTIL 2007-06-13 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 2007-06-13 UNTIL 2017-12-12 RESIGNED
MR ISRAEL HARASH Jul 1953 British Director 2011-09-14 UNTIL 2013-05-16 RESIGNED
TERENCE HOWARD EDWIN GILES Jun 1943 British Director RESIGNED
LIONEL ROBERT GEORGE FOOT Nov 1934 British Director RESIGNED
MR RICHARD JOHN DANIEL FERNLEY Feb 1952 British Director RESIGNED
MARTIN JOHN EVANS Jan 1945 British Director 1999-01-01 UNTIL 2008-11-20 RESIGNED
MR CHRISTOPHER EMERSON May 1971 British Director 2009-12-18 UNTIL 2019-08-01 RESIGNED
MR SIMON ANTHONY DAVIDSON May 1956 British Director 2009-12-18 UNTIL 2011-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Orion Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALGRAVE PUBLISHERS LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
FRONTLINE LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 47620 - Retail sale of newspapers and stationery in specialised stores
NATURE LTD BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
BOOKPOINT LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MACMILLAN DISTRIBUTION LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
VICTOR GOLLANCZ LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
HACHETTE UK LIMITED LONDON Active FULL 58110 - Book publishing
MACMILLAN SUBSCRIPTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE ELMS MANAGEMENT COMPANY (FARINGDON) LIMITED FARINGDON Active MICRO ENTITY 98000 - Residents property management
THE ORION PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
HACHETTE UK DISTRIBUTION LIMITED LONDON Active SMALL 58190 - Other publishing activities
HACHETTE UK (HOLDINGS) LIMITED LONDON Active FULL 58190 - Other publishing activities
OPS LOGISTICS CONSULTANCY LTD BURFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ORACLE PUBLISHING UK LTD BURFORD Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
LANGDALE FREE SCHOOL LONDON ENGLAND Active FULL 85200 - Primary education
NORTH STAR ASSOCIATES LIMITED EXETER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SUPPLY CHAIN TRANSFORMATIONS LTD EXMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ESBCO LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ULURU EDUCATION LTD PENARTH WALES Dissolved... NO ACCOUNTS FILED 85310 - General secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAPEQUAL LIMITED LONDON Active SMALL 58110 - Book publishing
ANDRE DEUTSCH LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
THE ORION PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
SUMMERSDALE PUBLISHERS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
THE WATTS PUBLISHING GROUP LIMITED LONDON Active FULL 58110 - Book publishing
TRANSITA LIMITED LONDON Active SMALL 58110 - Book publishing
WELBECK PUBLISHING GROUP LIMITED LONDON ENGLAND Active GROUP 58110 - Book publishing
WELBECK NON-FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK FICTION LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
WELBECK CHILDREN'S LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing