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LITTLE GREEN HOME LTD.

LITTLE GREEN HOME LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLE GREEN HOME LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09510919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE GREEN HOME LTD.?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LITTLE GREEN HOME LTD. located?

    Registered Office Address
    230 Hammersmith Grove
    W6 7HG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE GREEN HOME LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LITTLE GREEN HOME LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Kate Esther Aasa as a director on Jan 04, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Sub-division of shares on Mar 01, 2018

    		6 pagesSH02

    Confirmation statement made on Oct 31, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Gwyneth Jennifer Archer as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Registered office address changed from 12 Manor Court Shadwell Leeds LS17 8JE United Kingdom to 230 Hammersmith Grove London W6 7HG on Jun 10, 2018

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 07, 2018

    • Capital: GBP 1.73
    		8 pagesSH01

    Sub-division of shares on Mar 07, 2018

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Shares subdivided 07/03/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 31, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Gwyneth Jennifer Archer on Nov 01, 2016

    		2 pagesCH01

    Director's details changed for Kate Esther Aasa on Sep 30, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of LITTLE GREEN HOME LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Gwyneth Jennifer
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		Director
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		EnglandBritish204429320002
    AASA, Kate Esther
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		Director
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		United KingdomBritish196217950002
    MIRZAEI, Sadaf
    Addisland Court
    Holland Villas Road
    W14 8DA London
    37
    England
    		Director
    Addisland Court
    Holland Villas Road
    W14 8DA London
    37
    England
    		United KingdomGerman204429660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE GREEN HOME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gwyneth Jennifer Archer
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		Jun 01, 2016
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kate Esther Aasa
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		Jun 01, 2016
    W6 7HG London
    230 Hammersmith Grove
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0