About

Registered Number: NI616836
Date of Incorporation: 15/02/2013 (8 years and 3 months ago)
Company Status: Active
Registered Address: 54b Union Street, Lurgan, County Armagh, BT66 8DY,

 

Founded in 2013, Little Bambino Ltd have registered office in Lurgan, it has a status of "Active". Little Bambino Ltd has one director listed as Turkington, Roger at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURKINGTON, Roger 15 February 2013 01 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel Ovadia/
1962-07
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 08 October 2018
AD01 - Change of registered office address 16 August 2018
PSC04 - N/A 16 August 2018
CH01 - Change of particulars for director 16 August 2018
RESOLUTIONS - N/A 29 June 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 16 February 2015
AA - Annual Accounts 14 October 2014
DISS40 - Notice of striking-off action discontinued 21 June 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
GAZ1 - First notification of strike-off action in London Gazette 20 June 2014
NEWINC - New incorporation documents 15 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.