Little Wing Investments Limited. Head office in London. Check Director.

Little Wing Investments Limited, London

Little Wing Investments Limited is a private limited company. Located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL, the aforementioned 13 years old enterprise was incorporated on 2010-06-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Christian H. (appointed on 15 June 2010).

About
Name: Little Wing Investments Limited
Number: 07285314
Incorporation date: 2010-06-15
End of financial year: 30 December


Address:	C/o Buzzacott Llp 130 Wood Street London EC2V 6DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christian H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Little Wing Investments Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was sent on 2023-06-15. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 30 December 2022.

1 person of significant control is listed in the Companies House, an only person Christian H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Thu, 15th Feb 2024. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 15th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Thu, 15th Feb 2024. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 15th, February 2024 \| address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, January 2024 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 072853140001, created on Wed, 4th Jan 2023 filed on: 5th, January 2023 \| mortgage	Free Download (18 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 15th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 20th, February 2013 \| auditors	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 30th Jun 2012 to Sun, 30th Dec 2012 filed on: 11th, January 2013 \| accounts	Free Download (1 page)
TM02	Tue, 17th Jul 2012 - the day secretary's appointment was terminated filed on: 17th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 15th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 14th Feb 2011 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th Feb 2011. Old Address: 130 Wood Street London EC2V 6DL United Kingdom filed on: 17th, February 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Feb 2011. Old Address: 12 New Fetter Lane London EC4A 1AG filed on: 14th, February 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2010 \| incorporation	Free Download (33 pages)

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