LITTLENLARGE.COM LIMITED - SALE


Company Profile Company Filings

Overview

LITTLENLARGE.COM LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
LITTLENLARGE.COM LIMITED was incorporated 21 years ago on 16/10/2003 and has the registered number: 04934940. The accounts status is DORMANT and accounts are next due on 30/04/2025.

LITTLENLARGE.COM LIMITED - SALE

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 30/04/2025

Registered Office

NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GSS INSURANCE BROKERS LIMITED (until 14/12/2011)
GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED (until 18/08/2009)

Confirmation Statements

Last Statement Next Statement Due
18/12/2024 01/01/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
MRS EMMA LOUISE GROVES Secretary 2024-07-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-10-16 UNTIL 2003-10-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-10-16 UNTIL 2003-10-21 RESIGNED
MR SOLOMON TZOUVANNI May 1980 British Director 2004-04-30 UNTIL 2020-01-30 RESIGNED
MR CHRISTOPHER TZOUVANNI British Director 2003-10-16 UNTIL 2009-08-21 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2020-01-30 UNTIL 2021-07-20 RESIGNED
ANDREAS MARIOS TZOUVANNI Feb 1983 British Director 2004-04-30 UNTIL 2004-05-20 RESIGNED
MR ANDREAS MARIOS TZOUVANNI Feb 1983 British Director 2009-09-21 UNTIL 2020-01-30 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2020-01-30 UNTIL 2020-10-31 RESIGNED
MR PAUL DOHERTY Jan 1970 British Director 2020-01-30 UNTIL 2024-05-14 RESIGNED
MRS MAROULLA TZOUVANNI Aug 1955 British Secretary 2003-10-16 UNTIL 2009-08-21 RESIGNED
MR CHRISTOPHER TZOUVANNI British Secretary 2009-09-21 UNTIL 2019-06-14 RESIGNED
GILLIAN ELIZABETH HILL Secretary 2020-01-30 UNTIL 2024-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verastar Limited 2020-01-30 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Solomon Tzouvanni 2016-04-06 - 2020-01-30 6/1980 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Andreas Tzouvanni 2016-04-06 - 2020-01-30 2/1983 Sale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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63 CARRARA TOWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CMSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTH STREET HORSHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CMSE PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SASE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KARIS INSURANCE BROKERS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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