LITTLEJOHN LEGAL LIMITED

LITTLEJOHN LEGAL LIMITED

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

    Company NameLITTLEJOHN LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11738102
    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 LITTLEJOHN LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LITTLEJOHN LEGAL LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn Llp 30 Churchill Place
    Canary Wharf
    E14 5RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLEJOHN LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LITTLEJOHN LEGAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024

    What are the latest filings for LITTLEJOHN LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on Apr 13, 2026

    1 pagesAD01

    Change of details for Pkf London Limited as a person with significant control on Apr 13, 2026

    2 pagesPSC05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to May 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Appointment of Justine Josephine Sacarello as a director on May 17, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Harvey as a director on May 17, 2024

    1 pagesTM01

    Accounts for a small company made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    4 pagesAA

    Director's details changed for Mr Christopher Clay on Aug 07, 2020

    2 pagesCH01

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to May 31, 2020

    1 pagesAA01

    Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019

    1 pagesAD01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 21, 2018

    Statement of capital on Dec 21, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LITTLEJOHN LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAY, Christopher
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    Director
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    United KingdomBritish151320600002
    ROBERTS, Alistair Dominic
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    Director
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    EnglandBritish142711030002
    SACARELLO, Justine Josephine
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    Director
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    United KingdomBritish323934770001
    HARVEY, Nicholas
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    United KingdomBritish253689540001

    Who are the persons with significant control of LITTLEJOHN LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    Canary Wharf
    E14 5RE London
    30
    United Kingdom
    Dec 21, 2018
    Churchill Place
    Canary Wharf
    E14 5RE London
    30
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number01378951
    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.

    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