LITTLEWOODS LIMITED: Filings
Overview
| Company Name | LITTLEWOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00262152 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LITTLEWOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 28, 2025 | 14 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 002621520039, created on Feb 16, 2026 | 24 pages | MR01 | ||||||||||
Registration of charge 002621520038, created on Feb 16, 2026 | 23 pages | MR01 | ||||||||||
Registration of charge 002621520037, created on Feb 16, 2026 | 27 pages | MR01 | ||||||||||
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 002621520036, created on Jun 02, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 002621520035, created on Jun 02, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 002621520034, created on Jun 02, 2025 | 26 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 | ||||||||||
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