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LITTLE DIPPERS LTD

LITTLE DIPPERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLE DIPPERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03544872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE DIPPERS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LITTLE DIPPERS LTD located?

    Registered Office Address
    40-42 Upper Gardner Street
    BN1 4AN Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE DIPPERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LITTLE DIPPERS LTD?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for LITTLE DIPPERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Registered office address changed from 12 Northfields Prospect London SW18 1PE England to 40-42 Upper Gardner Street Brighton BN1 4AN on Sep 27, 2024

    		1 pagesAD01

    Registered office address changed from Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 12 Northfields Prospect London SW18 1PE on Jul 10, 2024

    		1 pagesAD01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Notification of Laura Helen Chicksand as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Laura Helen Phillips as a director on Aug 01, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LITTLE DIPPERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESTON, Lauren
    67 Upper Gloucester Road
    BN1 3LQ Brighton
    East Sussex
    		Director
    67 Upper Gloucester Road
    BN1 3LQ Brighton
    East Sussex
    		United KingdomBritishDirector63587090002
    ELLIS, Robert Ian
    20 Brigden Street
    BN1 5DP Brighton
    East Sussex
    		Secretary
    20 Brigden Street
    BN1 5DP Brighton
    East Sussex
    		British63587120001
    SUTTON, Sharon
    1 Cromer Way
    BN27 3DW Hailsham
    East Sussex
    		Secretary
    1 Cromer Way
    BN27 3DW Hailsham
    East Sussex
    		BritishTeacher118680800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    PHILLIPS, Laura Helen
    Chicksand Gordon Avis
    12 Northfields Prospect
    SW18 1PE Putney Bridge Road
    London
    		Director
    Chicksand Gordon Avis
    12 Northfields Prospect
    SW18 1PE Putney Bridge Road
    London
    		United KingdomBritishProperty Consultant186797210001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE DIPPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lauren Heston
    Upper Gardner Street
    BN1 4AN Brighton
    40-42
    England
    		Dec 19, 2016
    Upper Gardner Street
    BN1 4AN Brighton
    40-42
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Laura Helen Chicksand
    Upper Gardner Street
    BN1 4AN Brighton
    40-42
    England
    		Apr 06, 2016
    Upper Gardner Street
    BN1 4AN Brighton
    40-42
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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