LITTLEFAIR LIMITED
Overview
| Company Name | LITTLEFAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04582151 |
| 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 LITTLEFAIR LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LITTLEFAIR LIMITED located?
| Registered Office Address | C/O Gray Services Limited Littlefair Road Hedon Road HU9 5LP Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLEFAIR LIMITED?
| 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 LITTLEFAIR LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for LITTLEFAIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Kenneth Neil Bowker on Jul 07, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth Neil Bowker on Jul 07, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gavin Robin Gray as a secretary on Feb 10, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gavin Robin Gray as a director on Feb 10, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Trsutee of Gray Pension Scheme as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of LITTLEFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPELBE, Anthony John | Director | 3 Westfield Park HU15 1AN Elloughton East Yorkshire | England | British | 86595120001 | |||||
| BOWKER, Kenneth Neil | Director | Balderstone BB2 7LA Blackburn Balderstone Hall Farm United Kingdom | England | British | 21822000004 | |||||
| BOWKER, Kenneth Neil | Director | Balderstone Hall Farm Balderstone BB2 7LA Blackburn | England | British | 22447920003 | |||||
| LUCY, Stephen Joseph | Director | C/O Gray Services Limited Littlefair Road Hedon Road HU9 5LP Hull East Yorkshire | Gibraltar | British | 213534710001 | |||||
| OUGHTRED, Susan Marie | Director | 50 Westwood Road HU17 8EJ Beverley North Humberside | England | British | 35671020001 | |||||
| GRAY, Gavin Robin | Secretary | C/O Gray Services Limited Littlefair Road Hedon Road HU9 5LP Hull East Yorkshire | British | 9805630001 | ||||||
| WINSON, Avril Helen Winifred | Secretary | 1 Nelson Road Wanstead E11 2AX London | British | 4688980001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ADAM, Richard John | Director | Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire | British | 67133560001 | ||||||
| GRANITE, Steve | Director | C/O Gray Services Limited Littlefair Road Hedon Road HU9 5LP Hull East Yorkshire | United Kingdom | British | 102279800002 | |||||
| GRAY, Gavin Robin | Director | C/O Gray Services Limited Littlefair Road Hedon Road HU9 5LP Hull East Yorkshire | England | British | 9805630002 | |||||
| HOLLUND, Bernhard Stewart | Director | 1 Mink House Saint Michaels Mount HU14 3NR Swanland North Humberside | British | 83824150003 | ||||||
| TWIDLE, David William | Director | 8 Oaklands Cross Oak Road HP4 3XZ Berkhamsted Hertfordshire | England | British | 14825320001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LITTLEFAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Grayrentals Ltd | Apr 06, 2016 | Littlefair Road Off Hedon Road HU9 5LP Hull Littlefair 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