LITTLEWOODS LIMITED
Overview
| Company Name | LITTLEWOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00262152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLEWOODS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LITTLEWOODS LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEWOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEWOODS PLC | Oct 17, 2000 | Oct 17, 2000 |
| LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) | Jan 23, 1932 | Jan 23, 1932 |
What are the latest accounts for LITTLEWOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for LITTLEWOODS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for LITTLEWOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Edward Sebastian Thomas Fry as a director on Nov 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Leslie Peters as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Wallace Kershaw as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Howard Myles Barclay as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aidan Stuart Barclay as a director on Nov 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Feather as a director on Nov 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 002621520034, created on Jun 02, 2025 | 26 pages | MR01 | ||
Registration of charge 002621520035, created on Jun 02, 2025 | 25 pages | MR01 | ||
Registration of charge 002621520036, created on Jun 02, 2025 | 22 pages | MR01 | ||
Notification of The Very Group Limited as a person with significant control on May 20, 2025 | 2 pages | PSC02 | ||
Cessation of Lw Finance Limited as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||
Notification of Lw Finance Limited as a person with significant control on May 20, 2025 | 2 pages | PSC02 | ||
Cessation of Lw Investments Limited as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Jun 29, 2024 | 18 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2023 | 20 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 002621520033, created on Feb 16, 2024 | 24 pages | MR01 | ||
Who are the officers of LITTLEWOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEATHER, Robert | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 242136250001 | |||||||||
| FRY, Edward Sebastian Thomas | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 340970040001 | |||||||||
| HOGARTH, Mark Julian Burnett | Secretary | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | 98983750001 | ||||||||||
| OGILVIE, John Neil | Secretary | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | British | 67999220001 | ||||||||||
| REW, Paul William | Secretary | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | British | 4362620001 | ||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| BAILEY, Sylvia | Director | 5 Blyths Wharf Narrow Street E14 8DQ London | British | 67232740001 | ||||||||||
| BARCLAY, Aidan Stuart | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 7355000005 | |||||||||
| BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 7355000002 | |||||||||
| BARCLAY, Howard Myles | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 98347040003 | |||||||||
| BARCLAY, Howard Myles | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 98347040002 | |||||||||
| BARNES, Mair | Director | Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire | United Kingdom | British | 28547270003 | |||||||||
| COOK, Derek Edward | Director | Windmill Farm Wrigley Lane SK10 4SA Macclesfield Cheshire | British | 16061940001 | ||||||||||
| DALE, Barry Gordon | Director | Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire | England | British | 13512070001 | |||||||||
| DAVIDSON, Malcolm Alexander | Director | Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside | British | 36787970001 | ||||||||||
| GIBSON, John Michael Barry | Director | 51 Lower Belgrave Street SW1W 0LP London | British | 82660110001 | ||||||||||
| GRABINER, Michael | Director | 35 Uphill Road Mill Hill NW7 4RA London | United Kingdom | British | 82032360001 | |||||||||
| GRANTCHESTER, Betty, Lady | Director | Gatehouse Coombe Wood Road KT2 7JY Kingston Upon Thames Surrey | United Kingdom | British | 24419620001 | |||||||||
| GUHA, Prodip Sankar | Director | 11 Greenbank CH4 7EH Chester Cheshire | British | 13164330001 | ||||||||||
| HUNTLEY, William | Director | 96 Verdala Park Allerton L18 3LD Liverpool Merseyside | British | 1717580001 | ||||||||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | United Kingdom | British | 52355060003 | |||||||||
| MARTYN, John Reid | Director | Redcroft Stanville Road OX2 9JF Cumnor Hill Oxford | British | 19968630001 | ||||||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | 58437470003 | |||||||||
| MICHIE, James Webster | Director | Meadowcroft Rowton Lane Rowton CH3 6AT Chester | United Kingdom | British | 34951510001 | |||||||||
| MOORES, John, Sir | Director | Fairways Shireburn Road Freshfield Formby Merseyside | British | 35454390001 | ||||||||||
| MOORES, John | Director | Shalom North Moss Lane Formby L37 0AQ Liverpool Merseyside | United Kingdom | British | 1717550001 | |||||||||
| MOORES, Peter, Sir | Director | Parbold Hall Parbold WN8 7TG Wigan Lancashire | United Kingdom | British | 1848390001 | |||||||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | 7922730001 | |||||||||
| MURRAY, Susan Elizabeth | Director | Bodicote Mill Church Street Bodicote OX15 4DR Banbury Oxfordshire | United Kingdom | British | 61024890002 | |||||||||
| NETTLETON, John Dering | Director | Newington House OX10 7AG Warborough Oxfordshire | England | English | 1866530002 | |||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | 128659670001 | |||||||||
| PERKINS, Alice Elizabeth | Director | 130 Wilton Road SW1V 1LQ London | British | 111735640001 | ||||||||||
| PETERS, Philip Leslie | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | 125281170003 | |||||||||
| PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | 125281170001 | |||||||||
| PITCHER, Desmond Henry, Sir | Director | Onston Hall CW8 2RG Onston Cheshire | British | 78396140001 |
Who are the persons with significant control of LITTLEWOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lw Finance Limited | May 20, 2025 | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Very Group Limited | May 20, 2025 | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lw Investments Limited | Oct 27, 2023 | Speke Road Speke L70 1AB Liverpool First Floor, Skyways House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LITTLEWOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | Oct 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0