Littonace (no.5) Limited. Head office in London. Check Director.

Littonace (no.5) Limited, London

Littonace (No.5) Limited is a private limited company. Once, it was called Oval (1947) Limited (it was changed on 2004-04-26). Registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, this 20 years old company was incorporated on 2004-01-14 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Graham P. (appointed on 25 September 2020), Simon L. (appointed on 25 September 2020).

About
Name: Littonace (no.5) Limited
Number: 05015569
Incorporation date: 2004-01-14
End of financial year: 31 October


Address:	8th Floor 100 Bishopsgate London EC2N 4AG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Fernando Propco Holdings Limited

25 September 2020

Address	8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12318016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhold Finance Ltd

6 April 2016 - 25 September 2020

Address	Berkeley House 304,Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	05512842
Nature of control:	75,01-100% shares

The due date for Littonace (No.5) Limited confirmation statement filing is 2024-01-28. The most current one was filed on 2023-01-14. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Fernando Propco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 Bishopsgate, EC2N 4AG London. Fairhold Finance Ltd owns over 3/4 of shares. The corporate PSC can be reached at 304,Regents Park Road, N3 2JX London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 8th, July 2022 \| accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 26th, May 2022 \| auditors	Free Download (1 page)
SH01	1768188.00 GBP is the capital in company's statement on Friday 27th August 2021 filed on: 30th, September 2021 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 27/08/21 filed on: 31st, August 2021 \| insolvency	Free Download (2 pages)
SH19	17.68 GBP is the capital in company's statement on Tuesday 31st August 2021 filed on: 31st, August 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 31st, August 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 31st, August 2021 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (13 pages)
AD01	New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on Monday 30th November 2020. Company's previous address: Fifth Floor 100 Wood Street London EC2V 7EX England. filed on: 30th, November 2020 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, October 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, October 2020 \| resolution	Free Download (2 pages)
AD01	New registered office address Fifth Floor 100 Wood Street London EC2V 7EX. Change occurred on Monday 28th September 2020. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JX England. filed on: 28th, September 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 10th, March 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on Friday 29th March 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 29th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Monday 5th November 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 5th, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th January 2014 capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 14th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 26th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 5th, November 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 1st, September 2008 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 17th, September 2007 \| accounts	Free Download (12 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, March 2006 \| capital	Free Download (8 pages)
363s	Period up to Friday 10th February 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 2nd, November 2005 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2004 \| resolution	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2004 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2004 \| resolution	Free Download (7 pages)
287	Registered office changed on 07/05/04 from: 2 temple back east temple quay bristol BS1 6EG filed on: 7th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (18 pages)

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