LITTLE LONDON HERBAL STORE LIMITED

Register to unlock more data on OkredoRegister

LITTLE LONDON HERBAL STORE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04852950

Incorporation date

31/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Trinity Walk, Nottingham NG1 2ANCopy
copy info iconCopy
See on map
Latest events (Record since 31/07/2003)
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with updates
dot icon15/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon21/04/2025
Cessation of Helen Yvonne Heffron as a person with significant control on 2025-04-09
dot icon21/04/2025
Notification of Martin Anthony Heffron as a person with significant control on 2025-04-09
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon31/07/2024
Change of details for Mrs Helen Yvonne Heffron as a person with significant control on 2024-07-31
dot icon23/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/08/2023
Secretary's details changed for Helen Yvonne Heffron on 2023-08-29
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon12/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon03/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/09/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon16/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon31/07/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon03/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/02/2020
Director's details changed for Mrs Helen Yvonne Heffron on 2020-02-01
dot icon16/02/2020
Change of details for Mrs Helen Yvonne Heffron as a person with significant control on 2020-02-01
dot icon02/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon28/05/2019
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 15 Trinity Walk Nottingham NG1 2AN on 2019-05-28
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon24/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon29/05/2018
Secretary's details changed for Helen Yvonne Heffron on 2018-05-29
dot icon29/05/2018
Change of details for Mrs Helen Yvonne Heffron as a person with significant control on 2018-05-29
dot icon29/05/2018
Registered office address changed from J H Trease & Co 26 Wilford Lane West Bridgford Nottingham NG2 7QX to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2018-05-29
dot icon07/04/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon01/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon02/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon12/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon06/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon06/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon24/01/2014
Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 2014-01-24
dot icon05/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon05/08/2013
Secretary's details changed for Helen Yvonne Heffron on 2013-08-02
dot icon02/08/2013
Director's details changed for Helen Yvonne Heffron on 2013-08-02
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon04/01/2013
Termination of appointment of Martin Heffron as a director
dot icon22/08/2012
Director's details changed for Martin Anthony Heffron on 2011-08-26
dot icon03/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon03/08/2012
Director's details changed for Helen Yvonne Mitchell on 2011-08-26
dot icon03/08/2012
Secretary's details changed for Helen Yvonne Mitchell on 2011-08-26
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon25/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon12/08/2010
Director's details changed for Helen Yvonne Mitchell on 2009-10-01
dot icon12/08/2010
Director's details changed for Martin Anthony Heffron on 2009-10-01
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon17/08/2009
Return made up to 31/07/09; full list of members
dot icon16/07/2009
Registered office changed on 16/07/2009 from bermuda house crown square first avenue burton on trent staffordshire DE14 2TB
dot icon16/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/08/2008
Return made up to 31/07/08; full list of members
dot icon05/08/2008
Location of register of members
dot icon06/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon01/10/2007
Return made up to 31/07/07; full list of members
dot icon02/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon25/09/2006
Return made up to 31/07/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/09/2005
Return made up to 31/07/05; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon11/10/2004
New director appointed
dot icon30/09/2004
Director resigned
dot icon02/08/2004
Return made up to 31/07/04; full list of members
dot icon13/10/2003
Accounting reference date extended from 31/07/04 to 31/08/04
dot icon13/10/2003
Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon16/09/2003
Director resigned
dot icon16/09/2003
Secretary resigned
dot icon03/09/2003
New secretary appointed
dot icon03/09/2003
New director appointed
dot icon03/09/2003
New director appointed
dot icon31/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+210.92 % *

* during past year

Cash in Bank

£4,813.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.87K
-
0.00
2.29K
-
2022
3
1.59K
-
0.00
1.55K
-
2023
3
6.09K
-
0.00
4.81K
-
2023
3
6.09K
-
0.00
4.81K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

6.09K £Ascended283.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.81K £Ascended210.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/07/2003 - 30/07/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/07/2003 - 30/07/2003
43699
Heffron, Helen Yvonne
Director
11/08/2003 - Present
2
Heffron, Helen Yvonne
Secretary
11/08/2003 - Present
-
Mr Martin Anthony Heffron
Director
12/09/2004 - 13/12/2012
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About LITTLE LONDON HERBAL STORE LIMITED

LITTLE LONDON HERBAL STORE LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at 15 Trinity Walk, Nottingham NG1 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE LONDON HERBAL STORE LIMITED?

toggle

LITTLE LONDON HERBAL STORE LIMITED is currently Active. It was registered on 31/07/2003 .

Where is LITTLE LONDON HERBAL STORE LIMITED located?

toggle

LITTLE LONDON HERBAL STORE LIMITED is registered at 15 Trinity Walk, Nottingham NG1 2AN.

What does LITTLE LONDON HERBAL STORE LIMITED do?

toggle

LITTLE LONDON HERBAL STORE LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does LITTLE LONDON HERBAL STORE LIMITED have?

toggle

LITTLE LONDON HERBAL STORE LIMITED had 3 employees in 2023.

What is the latest filing for LITTLE LONDON HERBAL STORE LIMITED?

toggle

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-31 with updates.