LITTLE BRITAIN LIMITED
Overview
| Company Name | LITTLE BRITAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05933432 |
| 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 LITTLE BRITAIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LITTLE BRITAIN LIMITED located?
| Registered Office Address | 55 Loudoun Road St Johns Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE BRITAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LITTLE BRITAIN LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for LITTLE BRITAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Change of details for Mr Matthew Richard Lucas as a person with significant control on Jan 04, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Notification of David Walliams as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Matthew Richard Lucas as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 21, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LITTLE BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAHAM, Robert Jeffrey | Director | Loudoun Road St Johns Wood NW8 0DL London 55 | England | English | Accountant | 42036940002 | ||||
| LUCAS, Howard Gavin | Director | Loudoun Road St Johns Wood NW8 0DL London 55 | England | British | Director | 129547350002 | ||||
| MCCAUGHAN, Conor Anthony | Director | Loudoun Road St Johns Wood NW8 0DL London 55 | England | United Kingdom | Talent Agent | 97765250001 | ||||
| MGRWK COMPANY SECRETARIES LIMITED | Secretary | 55 Loudoun Road St Johns Wood NW8 0DL London | 111203140002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LITTLE BRITAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Richard Lucas | Apr 06, 2016 | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Walliams | Apr 06, 2016 | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LITTLE BRITAIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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