LITTLECROFT LTD
Overview
| Company Name | LITTLECROFT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03894309 |
| 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 LITTLECROFT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LITTLECROFT LTD located?
| Registered Office Address | 16 Leicester Road Blaby LE8 4GQ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLECROFT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LITTLECROFT LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for LITTLECROFT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of Shabir Fazlanie as a person with significant control on Oct 20, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Fatima Fazlanie as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Naide Tayob Ibrahim as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naide Tayob Ibrahim as a secretary on Dec 13, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Muhammed Faheem Akhtar Ismail as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LITTLECROFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISMAIL, Muhammed Faheem Akhtar | Director | Arnal Crescent SW18 5PY London 63 England | United Kingdom | British | Student | 209235890001 | ||||
| CLARE, Reginald Peter | Secretary | 2 Navigation Drive Glen Parva LE2 9TB Leicester Leicestershire | British | 53791860006 | ||||||
| IBRAHIM, Naide Tayob | Secretary | Evington Valley Gardens LE5 5LW Leicester 8 England | Portuguese | Director | 126167160001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| IBRAHIM, Naide Tayob | Director | Leicester Road Blaby LE8 4GQ Leicester 16 | England | Portuguese | Company Director | 126167160002 | ||||
| MOGHAL, Manzoor Elahi | Director | 100 London Road LE2 0QS Leicester Century House | United Kingdom | British | Financial Consultant | 17579340001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of LITTLECROFT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shabir Fazlanie | Oct 20, 2021 | The Fairway Oadby LE2 2HP Leicester 61 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Fatima Fazlanie | Apr 06, 2016 | Leicester Road Blaby LE8 4GQ Leicester 16 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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