THE LITTLE LETTING COMPANY LIMITED

Overview

Company Name	THE LITTLE LETTING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04836639
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LITTLE LETTING COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE LITTLE LETTING COMPANY LIMITED located?

Registered Office Address	Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE LITTLE LETTING COMPANY LIMITED?

Next Accounts
Overdue	No
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 THE LITTLE LETTING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for THE LITTLE LETTING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Change of details for Stirling Ackroyd Group Limited as a person with significant control on Nov 17, 2025	2 pages	PSC05

Nov 17, 2025	Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Nov 17, 2025	1 pages	AD01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

May 16, 2024	Termination of appointment of Julian Matthew Irby as a director on May 15, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Mr Paul Leonard Aitchison as a director on Jan 19, 2024	2 pages	AP01

Jan 31, 2024	Appointment of Mr Peter Kavanagh as a director on Jan 19, 2024	2 pages	AP01

Jan 31, 2024	Appointment of Mr Michael Brian Cook as a director on Jan 19, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Nicholas Anthony Robert Dunning as a director on Jan 19, 2024	1 pages	TM01

Jul 25, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Cessation of Alchemy Special Opportunities Llp as a person with significant control on Jan 31, 2018	1 pages	PSC07

Jun 15, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 17, 2022 with updates	4 pages	CS01

May 17, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jan 14, 2022	Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022	2 pages	PSC05

Oct 20, 2021	Change of details for Trsl Limited as a person with significant control on Oct 20, 2021	2 pages	PSC05

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Sep 18, 2019	Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018	1 pages	AA01

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of THE LITTLE LETTING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Mar 28, 2018

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AITCHISON, Paul Leonard

Jan 19, 2024

Director

Nine Mile Ride

RG40 3GZ Wokingham

Crowthorne House

Berkshire

United Kingdom

Australian

1979-7

231704490001

COOK, Michael Brian

Jan 19, 2024

Director

Nine Mile Ride

RG40 3GZ Wokingham

Crowthorne House

Berkshire

United Kingdom

British

1983-6

277355620001

KAVANAGH, Peter

Jan 19, 2024

Director

Nine Mile Ride

RG40 3GZ Wokingham

Crowthorne House

Berkshire

United Kingdom

British

1962-7

287149200001

HUMPHREYS, Neil

Jul 17, 2003

Jan 31, 2018

Secretary

28 Shrublands Drive

GU18 5QS Lightwater

Surrey

British

91945000001

AT SECRETARIES LIMITED

Jul 17, 2003

Nominee Secretary

Solo House The Courtyard

London Road

RH12 1AT Horsham

West Sussex

900031200001

DUNNING, Nicholas Anthony Robert

Jan 31, 2018

Jan 19, 2024

Director

Wintersells Road

Byfleet

KT14 7LF West Byfleet

Unit 2

England

United Kingdom

British

1962-9

224364230001

HUMPHREYS, Karen Jean

Jul 17, 2003

Jan 31, 2018

Director

28 Shrublands Drive

GU18 5QS Lightwater

Surrey

England

British

1958-6

91944930001

IRBY, Julian Matthew

Jan 31, 2018

May 15, 2024

Director

Wintersells Road

Byfleet

KT14 7LF West Byfleet

Unit 2

England

United Kingdom

British

1966-11

71611180001

AT DIRECTORS LIMITED

Jul 17, 2003

Nominee Director

Solo House The Courtyard

London Road

RH12 1AT Horsham

West Sussex

900031190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LITTLE LETTING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alchemy Special Opportunities Llp

Jan 31, 2018

Bedford Street

WC2E 9ES London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc318664

Natures of Control

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, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stirling Ackroyd Group Limited

Jan 31, 2018

Meadows Business Park

Blackwater

GU17 9AB Camberley

Building 1

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Copmanies Act 2006
Place Registered	England And Wales
Registration Number	02653200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Neil Humphreys

Nov 27, 2017

Shrublands Drive

GU18 5QS Lightwater

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Karen Jean Humphreys

Apr 06, 2016

Wintersells Road

Byfleet

KT14 7LF West Byfleet

Unit 2

England

Yes

Nationality: British

Country of Residence: England

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 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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