THE LITTLE LOT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THE LITTLE LOT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARRINGTON and has the status: Active.
THE LITTLE LOT LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

THE LITTLE LOT LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

THE LITTLE LOT WEST AVENUE
WARRINGTON
WA4 6HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA BERRY Mar 1976 British Director 2024-01-22 CURRENT
MR CHRISTOPHER PAUL HAINES Apr 1949 British Director 1993-01-16 CURRENT
CLARE LOUISE WADSWORTH Jan 1969 British Director 2001-01-29 CURRENT
MR PETER SIMPSON SPEED Apr 1949 British Director 1992-03-27 CURRENT
MS SUSAN LORRAINE SCALES Apr 1948 British Director 1992-03-27 CURRENT
MRS KATHARINE RAGHEB Dec 1978 British Director 2017-03-14 CURRENT
MR PETER SIMPSON SPEED Apr 1949 British Secretary 1992-03-27 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-03-12 UNTIL 1992-03-12 RESIGNED
TERRENCE MCCUE Dec 1942 Secretary 1992-03-12 UNTIL 1992-03-27 RESIGNED
JOHN TENCH Dec 1960 British Director 2005-02-01 UNTIL 2010-02-11 RESIGNED
SARA LOUISE TOMISON Dec 1957 British Director 1998-03-30 UNTIL 2001-01-29 RESIGNED
MRS MARILYN STEADMAN-JONES Oct 1935 British Director 1992-03-27 UNTIL 1992-12-28 RESIGNED
KATHERINE OLIVIA SAVAGE Dec 1956 British Director 1992-03-27 UNTIL 1992-05-10 RESIGNED
MRS ANNE PATRICIA RIGG May 1936 British Director 1992-03-27 UNTIL 1994-04-27 RESIGNED
LORRAINE BEVERLEY OWEN Aug 1957 British Director 2001-04-24 UNTIL 2023-11-22 RESIGNED
MR CHRISTOPHER CHARLES HESSEL LUMLEY Feb 1953 British Director 1992-03-12 UNTIL 1998-03-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1992-03-12 UNTIL 1992-03-12 RESIGNED
MR KENNETH WILLIAM MICHAEL Sep 1927 British Director 1992-03-12 UNTIL 1992-03-27 RESIGNED
JULIE MCQUILLIAN Feb 1955 British Director 1998-03-30 UNTIL 2006-01-31 RESIGNED
FRANK KERKHAM Sep 1948 British Director 2001-01-29 UNTIL 2018-01-06 RESIGNED
MR MICHAEL KOUSOULOU Oct 1979 British Director 2017-03-14 UNTIL 2024-01-22 RESIGNED
MARGARET NIXON BAINBRIDGE Jun 1937 British Director 2001-01-29 UNTIL 2006-01-31 RESIGNED
MR ANDREW JOHN KELLETT Mar 1967 British Director 2011-03-12 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lorraine Beverley Owen 2017-03-01 - 2023-11-22 8/1957 Warrington   Significant influence or control as trust
Mr Peter Simpson Speed 2017-03-01 4/1949 Warrington   Significant influence or control as trust
Mr Christopher Paul Haines 2017-03-01 4/1949 Warrington   Significant influence or control as trust
Mrs Clare Louise Wadsworth 2017-03-01 1/1969 Warrington   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
The Little Lot Limited - Charities report - 22.2 2023-11-22 05-04-2023 £81,789 Cash
The Little Lot Limited - Charities report - 22.2 2022-10-13 05-04-2022 £146,893 Cash
The Little Lot Limited - Charities report - 21.2 2021-09-17 05-04-2021 £158,096 Cash
The Little Lot Limited - Charities report - 20.2 2020-12-03 05-04-2020 £144,084 Cash
The Little Lot Limited - Charities report - 19.1 2019-08-03 05-04-2019 £133,726 Cash
The Little Lot Limited - Charities report - 18.1 2018-10-11 05-04-2018 £109,924 Cash

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