LITTLE ORCHARD LEASING LIMITED
Overview
| Company Name | LITTLE ORCHARD LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06540819 |
| 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 ORCHARD LEASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LITTLE ORCHARD LEASING LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE ORCHARD LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LITTLE ORCHARD LEASING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for LITTLE ORCHARD LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Termination of appointment of Bjorn Anders Tage Parkander as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jun 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr Carl Fredrik Ekholm Parkander as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Mar 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Bjorn Anders Tage Parkander on Mar 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Bjorn Anders Tage Parkander as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||
Register inspection address has been changed from 3rd Floor 18 st Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF | 1 pages | AD02 | ||
Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019 | 1 pages | CH04 | ||
Director's details changed for Triple Point Investment Management Llp on Jan 14, 2019 | 1 pages | CH02 | ||
Who are the officers of LITTLE ORCHARD LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 195438550001 | ||||||||||
| PARKANDER, Carl Fredrik Ekholm | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | Swedish | 218617550002 | |||||||||
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Director | King William Street EC4N 7AF London 1 United Kingdom |
| 135595660001 | ||||||||||
| CH BUSINESS SERVICES LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxon | 128013300001 | |||||||||||
| PARKANDER, Bjorn Anders Tage | Director | Minton Place Victoria Road OX26 6QB Bicester Unit 2 Oxfordshire England | United Kingdom | Swedish | 15352040004 | |||||||||
| TRIPLEPOINT LLP | Director | Gray's Inn Square WC1R 5JD London 10-11 Uk | 128876050001 |
Who are the persons with significant control of LITTLE ORCHARD LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bjorn Anders Tage Parkander | Apr 06, 2016 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No |
Nationality: Swedish 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