About

Registered Number: 05933432
Date of Incorporation: 13/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

 

Established in 2006, Little Britain Ltd has its registered office in London. The companies directors are listed as Lucas, Howard, Mccaughan, Conor Anthony in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Howard 13 September 2006 - 1
MCCAUGHAN, Conor Anthony 13 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 11 September 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 24 June 2019
PSC04 - N/A 15 January 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 16 August 2018
PSC01 - N/A 22 September 2017
CS01 - N/A 21 September 2017
PSC01 - N/A 21 September 2017
PSC09 - N/A 21 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 17 September 2014
CH04 - Change of particulars for corporate secretary 16 September 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 December 2011
AP01 - Appointment of director 17 November 2011
AR01 - Annual Return 19 September 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 06 May 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 17 September 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 13 June 2008
225 - Change of Accounting Reference Date 08 May 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
363a - Annual Return 11 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.