Littlewoods Property Holdings Limited. Head office in London. Check Director.

Littlewoods Property Holdings Limited, London

Littlewoods Property Holdings Limited is a private limited company. Once, it was named Littlewoods Chain Stores Holdings Limited (changed on 1999-09-02). Located at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX, the above-mentioned 31 years old business was incorporated on 1992-11-12 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the enterprise: Eilish S. (appointed on 01 July 2021), David F. (appointed on 01 July 2021), Richard H. (appointed on 08 August 2017).

About
Name: Littlewoods Property Holdings Limited
Number: 02765483
Incorporation date: 1992-11-12
End of financial year: 30 June


Address:	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Trenport Property Holdings Limited

6 April 2016

Address	2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09417510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Littlewoods Property Holdings Limited confirmation statement filing is 2023-06-29. The most current confirmation statement was sent on 2022-06-15. The date for a subsequent accounts filing is 31 March 2023. Latest accounts filing was submitted for the time period up until 30 June 2021.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 18th, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 3rd, November 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 5th, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 1994016.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 23rd, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jun 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 1994016.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 27th, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 7th, March 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 8th, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 22nd, July 2011 \| annual return	Free Download (14 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 20th, January 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 29th, July 2010 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 7th, October 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 1st, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 1st, March 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 25th, February 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 25th, February 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Jun 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 5th Jul 2001 annual return
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, November 2000 \| accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, November 2000 \| accounts
363a	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 22nd, October 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 22nd, October 1999 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 13th Jul 1999 with complete member list filed on: 13th, July 1999 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to Tue, 13th Jul 1999 with complete member list filed on: 13th, July 1999 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 30th, October 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 30th, October 1998 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998 \| annual return
363a	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998 \| annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 15th, October 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 15th, October 1997 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 11th Jul 1997 with complete member list filed on: 11th, July 1997 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 11th Jul 1997 with complete member list filed on: 11th, July 1997 \| annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 29th, November 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 29th, November 1996 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, August 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 19th, August 1996 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 14th Aug 1996 with complete member list filed on: 14th, August 1996 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to Wed, 14th Aug 1996 with complete member list filed on: 14th, August 1996 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, July 1995 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 31st, July 1995 \| accounts	Free Download (8 pages)
363x	Return made up to 15/06/95; full list of members filed on: 19th, June 1995 \| annual return	Free Download (22 pages)
363x	Return made up to 15/06/95; full list of members filed on: 19th, June 1995 \| annual return	Free Download (22 pages)
363x	Return made up to 20/08/94; full list of members filed on: 16th, September 1994 \| annual return
363x	Return made up to 20/08/94; full list of members filed on: 16th, September 1994 \| annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, August 1994 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, August 1994 \| accounts	Free Download (8 pages)
363x	Return made up to 12/11/93; full list of members filed on: 21st, December 1993 \| annual return	Free Download
363x	Return made up to 12/11/93; full list of members filed on: 21st, December 1993 \| annual return
224	Accounting reference date notified as 31/12 filed on: 13th, January 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1993 \| accounts

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