LITTLESTAR SERVICES LIMITED
Overview
| Company Name | LITTLESTAR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03330820 |
| 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 LITTLESTAR SERVICES LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LITTLESTAR SERVICES LIMITED located?
| Registered Office Address | 32-33 St. James's Place SW1A 1NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLESTAR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LITTLESTAR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LITTLESTAR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Joanne Sungwon Reedman as a secretary on Mar 06, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ashley Paul Peter Grisdale as a secretary on Mar 06, 2026 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Secretary's details changed for Ashley Paul Peter Grisdale on Sep 14, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 26 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Howard Randell Jones on Mar 24, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of LITTLESTAR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEDMAN, Joanne Sungwon | Secretary | St. James's Place SW1A 1NR London 32-33 | 346652520001 | |||||||
| ANDERSSON, Benny | Director | Sodra Brobanken 41a 11149 Stockholm Sweden | Sweden | Swedish | 67644390001 | |||||
| CRAYMER, Judy Sarah Jarman | Director | St. James's Place SW1A 1NR London 32-33 United Kingdom | United Kingdom | British | 60169820003 | |||||
| JONES, Howard Randell | Director | Seventy Six Wardour Street W1F 0UR London Sheridans Solicitors England | United Kingdom | British | 141322220001 | |||||
| NIAS, Peter Mikael Wade | Director | 32 Baring Street N1 3DJ London | London | British | 61756950004 | |||||
| SAHLIN, Carin | Director | c/o Mono Music Ab Södra Brobänken 41 S-111 49 Stockholm . Sweden | Sweden | Swedish | 185442370001 | |||||
| ULVAEUS, Bjorn | Director | Strandvagen 34 Djursholm 18265 FOREIGN Stockholm Sweden | Sweden | Swedish | 67644480001 | |||||
| ARNOLD, Charles William Geoffrey | Secretary | 8 Ramshill GU31 4AP Petersfield Hampshire | British | 12421540001 | ||||||
| CODY, Elizabeth Jane Kingsborough | Secretary | 12 Romulus Court TW8 8QR Brentford Middlesex | British | 18312130001 | ||||||
| CRAYMER, Judy Sarah Jarman | Secretary | 64 Princedale Road W11 4NL London | British | 60169820001 | ||||||
| GRISDALE, Ashley Paul Peter | Secretary | St. James's Place SW1A 1NR London 32-33 | British | 120091540001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EAST, Richard Harry Irving | Director | Kildean Winchelsea Victoria 3241 Australia | Australia | Australian | 53357880001 | |||||
| LINDE, Staffan | Director | Karlavagen 16 Stockholm 114 31 Sweden | Sweden | Swedish | 140826490001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LITTLESTAR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craymer East Limited | Apr 06, 2016 | St. James's Place SW1A 1NR London 32-33 England | No | ||||||||||
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Natures of Control
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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