LITTLESTAR 2UP LIMITED

Overview

Company Name	LITTLESTAR 2UP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08981339
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2014

Summary

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

What is the purpose of LITTLESTAR 2UP LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is LITTLESTAR 2UP LIMITED located?

Registered Office Address	32-33 St James's Place SW1A 1NR London
Undeliverable Registered Office Address	No

What were the previous names of LITTLESTAR 2UP LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 1290 LIMITED	Apr 07, 2014	Apr 07, 2014

What are the latest accounts for LITTLESTAR 2UP LIMITED?

Next Accounts
Overdue	No
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 LITTLESTAR 2UP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for LITTLESTAR 2UP LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2026	Registration of charge 089813390003, created on Aug 05, 2026	21 pages	MR01

Mar 23, 2026	Appointment of Joanne Sungwon Reedman as a secretary on Mar 06, 2026	2 pages	AP03

Mar 23, 2026	Termination of appointment of Ashley Paul Peter Grisdale as a secretary on Mar 06, 2026	1 pages	TM02

Dec 27, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Apr 10, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Apr 25, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Apr 07, 2017	Confirmation statement made on Apr 07, 2017 with updates	5 pages	CS01

Jan 04, 2017	Full accounts made up to Mar 31, 2016	11 pages	AA

Jul 04, 2016	Satisfaction of charge 089813390001 in full	1 pages	MR04

Jul 01, 2016	Registration of charge 089813390002, created on Jul 01, 2016	20 pages	MR01

View All Filings

Who are the officers of LITTLESTAR 2UP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REEDMAN, Joanne Sungwon

Mar 06, 2026

Secretary

St James's Place

SW1A 1NR London

32-33

346652810001

ANDERSSON, Benny

Jun 23, 2014

Director

Sodra Brobanken

Stockholm

41a

11149

Sweden

Swedish

1946-12

188998300001

CRAYMER, Judy Sarah Jarman

Jun 23, 2014

Director

St James's Place

SW1A 1NR London

32-33

England

British

1957-10

141322450001

ULVAEUS, Bjorn

Jun 23, 2014

Director

Strandvagen

Djursholm

Stockholm 18260

Sweden

Swedish

1945-4

188995950001

GRISDALE, Ashley Paul Peter

Jun 23, 2014

Mar 06, 2026

Secretary

St James's Place

SW1A 1NR London

32-33

United Kingdom

British

188995100001

OLSWANG COSEC LIMITED

Apr 07, 2014

Jun 23, 2014

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

MACKIE, Christopher Alan

Apr 07, 2014

Jun 23, 2014

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

OLSWANG DIRECTORS 1 LIMITED

Apr 07, 2014

Jun 23, 2014

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Apr 07, 2014

Jun 23, 2014

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLESTAR 2UP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Littlestar Services Limited

Apr 06, 2016

St. James's Place

SW1A 1NR London

32-33

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03330820

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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