LITTLEBROOK ENVIRONMENTAL LIMITED
Overview
| Company Name | LITTLEBROOK ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03481376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLEBROOK ENVIRONMENTAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is LITTLEBROOK ENVIRONMENTAL LIMITED located?
| Registered Office Address | c/o FREETHS LLP Routeco Office Park Davy Avenue Knowlhill MK5 8HJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEBROOK ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICCADILLY 510 LIMITED | Dec 16, 1997 | Dec 16, 1997 |
What are the latest accounts for LITTLEBROOK ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2021 |
What are the latest filings for LITTLEBROOK ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 29, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 29, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 29, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 29, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB | 1 pages | AD02 | ||||||||||
Registered office address changed from 61 Nascot Wood Road Watford WD17 4SJ to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF to 61 Nascot Wood Road Watford WD17 4SJ on Jan 25, 2016 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed piccadilly 510 LIMITED\certificate issued on 22/01/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of LITTLEBROOK ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH, Clifford Douglas Robson, Dr | Director | 61 Nascot Wood Road WD17 4SJ Watford Hertfordshire | United Kingdom | British | 24150370001 | |||||||||
| LSG SERVICES LIMITED | Secretary | Floor 35 Piccadilly W1J 0LP London 4th United Kingdom |
| 84846920001 | ||||||||||
| GARVIN, Michael Samuel Philip | Director | 37 Devonshire Place W1N 1PE London | British | 49337220001 | ||||||||||
| POLLACCHI, David | Director | 11 Claremont Road Highgate N6 5DA London | England | British | 105351350001 | |||||||||
| THOMAS, Gareth | Director | 6 Norbury Avenue WD24 4PJ Watford Hertfordshire | United Kingdom | British | 24150380002 |
Who are the persons with significant control of LITTLEBROOK ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Clifford Douglas Robson North | Apr 06, 2016 | c/o FREETHS LLP Davy Avenue Knowlhill MK5 8HJ Milton Keynes Routeco Office Park England | No |
Nationality: United Kingdom Country of Residence: England | |||
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