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LITTLEWOODS LIMITED - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Company Information
- Company registration number
- 00262152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Skyways House
- Speke Road
- Speke
- Liverpool
- L70 1AB First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK
Management
- Managing Directors
- KERSHAW, David Wallace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-01-23
- Age Of Company 1932-01-23 92 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lw Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LITTLEWOODS PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-02
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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LITTLEWOODS LIMITED Company Description
- LITTLEWOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00262152. Its current trading status is "live". It was registered 1932-01-23. It was previously called LITTLEWOODS PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at First Floor, Skyways House .
Get LITTLEWOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Littlewoods Limited - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
- 1932-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-02-24) - AGREEMENT2
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notification-of-a-person-with-significant-control (2023-11-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-11-17) - PSC09
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-24) - AA
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-02-09) - AGREEMENT2
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legacy (2023-02-09) - GUARANTEE2
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legacy (2023-02-24) - GUARANTEE2
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legacy (2023-02-24) - PARENT_ACC
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-31) - CH01
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-11) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-11-13) - CH01
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mortgage-satisfy-charge-full (2017-11-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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legacy (2016-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19
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legacy (2016-03-23) - SH20
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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resolution (2016-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-11-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
-
accounts-with-accounts-type-full (2013-03-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-13) - CH04
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change-person-director-company-with-change-date (2012-07-12) - CH01
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miscellaneous (2012-06-14) - MISC
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auditors-resignation-company (2012-03-14) - AUD
-
accounts-with-accounts-type-full (2012-02-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-account-reference-date-company-current-extended (2011-06-14) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
-
legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-02-27) - AA
-
legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 363a
-
legacy (2008-06-27) - 288c
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legacy (2008-03-13) - 288c
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288b
-
legacy (2007-01-12) - 288a
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accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-09-24) - 288a
-
legacy (2007-09-24) - 288b
-
legacy (2007-07-13) - 363a
-
legacy (2007-09-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 287
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accounts-with-accounts-type-full (2006-02-28) - AA
-
legacy (2006-03-07) - 288c
-
legacy (2006-06-28) - 403a
-
legacy (2006-07-04) - 288c
-
legacy (2006-07-04) - 363a
-
legacy (2006-12-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 288c
-
accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-03-01) - 288c
-
legacy (2005-07-12) - 403a
-
legacy (2005-07-20) - 363s
-
legacy (2005-09-14) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-03-01) - AA
-
legacy (2004-06-22) - 363s
-
legacy (2004-03-08) - 395
-
legacy (2004-07-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
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resolution (2003-01-15) - RESOLUTIONS
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auditors-resignation-company (2003-03-09) - AUD
-
legacy (2003-04-12) - 403b
-
legacy (2003-04-26) - 155(6)b
-
legacy (2003-02-05) - 395
-
legacy (2003-05-06) - 288a
-
legacy (2003-05-06) - 288b
-
legacy (2003-05-07) - 155(6)b
-
legacy (2003-07-22) - 363s
-
resolution (2003-08-16) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-11-07) - 288b
-
resolution (2002-11-06) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2002-11-01) - CERT10
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re-registration-memorandum-articles (2002-11-01) - MAR
-
legacy (2002-11-01) - 53
-
legacy (2002-08-06) - 288b
-
legacy (2002-05-08) - 288b
-
legacy (2002-07-15) - 288c
-
legacy (2002-06-21) - 363s
-
legacy (2002-05-23) - 288a
-
legacy (2002-05-20) - 288a
-
legacy (2002-11-08) - 288b
-
accounts-with-accounts-type-group (2002-07-21) - AA
-
legacy (2002-11-08) - 288a
-
legacy (2002-12-17) - 155(6)b
-
legacy (2002-12-30) - 155(6)b
-
resolution (2002-12-17) - RESOLUTIONS
-
auditors-resignation-company (2002-11-20) - AUD
-
legacy (2002-11-18) - 288b
-
legacy (2002-12-17) - 155(6)a
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
-
legacy (2001-07-08) - 288a
-
legacy (2001-07-13) - 288c
-
accounts-with-accounts-type-group (2001-11-05) - AA
-
legacy (2001-11-26) - 288b
-
legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 363a
-
legacy (2000-01-24) - 288a
-
legacy (2000-01-24) - 288b
-
accounts-with-accounts-type-full-group (2000-07-28) - AA
-
legacy (2000-01-18) - 288b
-
legacy (2000-10-31) - 288b
-
legacy (2000-11-03) - 288b
-
legacy (2000-11-10) - 288b
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certificate-change-of-name-company (2000-10-16) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288a
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legacy (1999-07-20) - 288a
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legacy (1999-07-14) - 363a
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accounts-with-accounts-type-full-group (1999-12-19) - AA
-
legacy (1999-09-01) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-16) - 122
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legacy (1998-04-09) - 122
-
legacy (1998-07-08) - 288a
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legacy (1998-03-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-09-25) - AA
-
legacy (1998-10-30) - 288a
-
legacy (1998-03-06) - 123
-
resolution (1998-03-06) - RESOLUTIONS
-
memorandum-articles (1998-03-06) - MEM/ARTS
-
legacy (1998-07-16) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-09) - 288a
-
accounts-with-accounts-type-full-group (1997-09-26) - AA
-
legacy (1997-05-30) - 403a
-
legacy (1997-05-30) - 403b
-
legacy (1997-05-15) - 288b
-
legacy (1997-05-12) - 288b
-
legacy (1997-03-12) - 395
-
legacy (1997-02-11) - 403a
-
legacy (1997-07-23) - 288a
-
legacy (1997-07-15) - 363a
-
legacy (1997-06-28) - 403a
-
memorandum-articles (1997-06-16) - MEM/ARTS
-
resolution (1997-06-16) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-02-06) - 288
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legacy (1996-06-19) - 363(353)
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accounts-with-accounts-type-full-group (1996-05-29) - AA
-
legacy (1996-05-29) - 288
-
resolution (1996-06-03) - RESOLUTIONS
-
legacy (1996-06-19) - 363(190)
-
legacy (1996-06-19) - 363a
-
legacy (1996-11-18) - 288a
-
legacy (1996-11-07) - 288a
-
resolution (1996-11-14) - RESOLUTIONS
-
memorandum-articles (1996-11-14) - MEM/ARTS
-
legacy (1996-11-19) - 288b
-
legacy (1996-12-06) - 225(1)
-
legacy (1996-09-17) - 287
keyboard_arrow_right 1995
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resolution (1995-07-28) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-03) - 288
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accounts-with-accounts-type-full-group (1995-05-31) - AA
-
legacy (1995-06-02) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-07) - 363(190)
-
legacy (1995-09-07) - 363(353)
-
legacy (1995-09-07) - 363x
-
legacy (1995-10-27) - OC138
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memorandum-articles (1995-07-28) - MEM/ARTS
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certificate-capital-reduction-issued-capital (1995-10-27) - CERT15
keyboard_arrow_right 1994
-
legacy (1994-03-02) - 287
-
accounts-with-accounts-type-full-group (1994-06-07) - AA
-
legacy (1994-08-08) - 363s
-
legacy (1994-11-02) - 288
-
resolution (1994-11-10) - RESOLUTIONS
-
legacy (1994-01-06) - 288
-
memorandum-articles (1994-11-10) - MEM/ARTS
-
legacy (1994-12-20) - 169
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 288
-
legacy (1993-05-25) - 288
-
legacy (1993-06-17) - 288
-
accounts-with-accounts-type-full-group (1993-07-29) - AA
-
legacy (1993-10-26) - 288
-
legacy (1993-12-15) - 288
-
legacy (1993-07-26) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-26) - 123
-
resolution (1992-05-29) - RESOLUTIONS
-
legacy (1992-05-29) - 123
-
legacy (1992-06-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-07-20) - AA
-
legacy (1992-07-23) - 363s
-
legacy (1992-11-02) - 288
-
memorandum-articles (1992-06-01) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-10-10) - 288
-
legacy (1991-07-18) - 363b
-
accounts-with-accounts-type-full-group (1991-07-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 288
-
legacy (1990-04-06) - 403b
-
legacy (1990-04-11) - 288
-
accounts-with-accounts-type-full-group (1990-07-16) - AA
-
legacy (1990-12-12) - 288
-
legacy (1990-07-16) - 363
keyboard_arrow_right 1989
-
resolution (1989-01-09) - RESOLUTIONS
-
legacy (1989-01-11) - 288
-
legacy (1989-05-22) - 403a
-
legacy (1989-07-10) - 363
-
legacy (1989-08-07) - 288
-
accounts-with-accounts-type-full-group (1989-07-10) - AA
-
legacy (1989-10-05) - 403a
-
legacy (1989-09-28) - 403b
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 288
-
accounts-with-accounts-type-full-group (1988-07-15) - AA
-
legacy (1988-07-15) - 363
-
legacy (1988-03-22) - 288
-
legacy (1988-03-08) - 288
-
legacy (1988-01-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 288
-
accounts-with-accounts-type-full-group (1987-08-04) - AA
-
legacy (1987-08-04) - 363
-
legacy (1987-03-11) - 288
-
legacy (1987-01-22) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-03) - 363
-
legacy (1986-06-04) - 288
-
legacy (1986-09-13) - 288
-
accounts-with-accounts-type-group (1986-07-24) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-30) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-31) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-28) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-02-05) - CERTNM
-
accounts-with-made-up-date (1982-07-28) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-23) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-24) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-04) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-28) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-14) - AA
-
accounts-with-made-up-date (1977-10-20) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-25) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-09-23) - AA
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-10-01) - CERTNM
keyboard_arrow_right 1938
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certificate-change-of-name-company (1938-08-04) - CERTNM
keyboard_arrow_right 1932
-
miscellaneous (1932-01-23) - MISC
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incorporation-company (1932-01-23) - NEWINC