LITTLE LAND LTD - LONDON
| Company Profile | Company Filings |
Overview
LITTLE LAND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LITTLE LAND LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069451.
LITTLE LAND LTD was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069451.
LITTLE LAND LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
55 ETHELBORGA TOWER
LONDON
SW11 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ANDREW GARDNER | Feb 1963 | British | Director | 2004-03-10 | CURRENT |
| JULIA GARDNER | British | Secretary | 2008-03-21 UNTIL 2018-01-26 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
| MARTIN AND COMPANY COMPANY SECRETARIES LTD | Corporate Secretary | 2004-03-10 UNTIL 2008-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew Gardner | 2018-04-09 - 2018-04-20 | 2/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Julia Gardner | 2016-04-06 - 2018-01-26 | 7/1968 | Winchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Andrew Gardner | 2016-04-06 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LITTLE LAND LTD | 2019-08-31 | 31-03-2019 | |
| LITTLE LAND LTD | 2018-12-22 | 31-03-2018 | £468 Cash £404,320 equity |
| LITTLE LAND LTD | 2018-03-21 | 31-03-2017 | £468 Cash £404,314 equity |