About

Registered Number: 02616807
Date of Incorporation: 04/06/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 16 Amey Industrial Estate, Frenchmans Road, Petersfield, Hampshire, GU32 3AN

 

Based in Petersfield, Hampshire, Littlejohn Bathrooms Ltd was founded on 04 June 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Littlejohn Bathrooms Ltd. There are 4 directors listed as Fascione, Sarah Louise, Gosney, Simon, Gosney, William Edwin, Gosney, Pearl Pamela for Littlejohn Bathrooms Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FASCIONE, Sarah Louise 18 August 2008 - 1
GOSNEY, Simon 02 January 2000 - 1
GOSNEY, William Edwin 05 June 1991 - 1
GOSNEY, Pearl Pamela 01 November 1997 04 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Louise Fascione/
1975-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 06 December 2018
CH01 - Change of particulars for director 25 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 17 October 2013
SH01 - Return of Allotment of shares 15 October 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
395 - Particulars of a mortgage or charge 03 January 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 03 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 16 December 2003
RESOLUTIONS - N/A 05 November 2003
RESOLUTIONS - N/A 05 November 2003
363s - Annual Return 28 August 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 05 September 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 21 September 2000
395 - Particulars of a mortgage or charge 16 August 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 06 February 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 08 November 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 09 March 1995
RESOLUTIONS - N/A 24 June 1994
123 - Notice of increase in nominal capital 24 June 1994
363s - Annual Return 24 June 1994
287 - Change in situation or address of Registered Office 18 March 1994
AA - Annual Accounts 18 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 05 January 1993
363s - Annual Return 09 June 1992
395 - Particulars of a mortgage or charge 30 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
288 - N/A 26 June 1991
288 - N/A 26 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1991
NEWINC - New incorporation documents 04 June 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 2007 Outstanding

N/A

Rent deposit deed 31 July 2000 Outstanding

N/A

Mortgage debenture 20 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.