LITTLE LONSDALE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09927661

Incorporation date

23/12/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2015)

02/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

28/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

07/02/2025

Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 2025-02-07

View PDF (1 pages)

20/11/2024

Termination of appointment of Elena Golubeva as a director on 2024-10-17

View PDF (1 pages)

20/11/2024

Termination of appointment of Patrick Ugo Giuseppe Lardi as a director on 2024-10-17

View PDF (1 pages)

20/11/2024

Termination of appointment of Fabien Jean-Marie Pierre Tardito as a director on 2024-10-17

View PDF (1 pages)

20/11/2024

Appointment of Ms Silvia Guerra as a director on 2024-10-17

View PDF (2 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/07/2024

Appointment of Mr Giovanni Susta as a director on 2024-06-24

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/02/2023

Appointment of Ms Elena Golubeva as a director on 2023-01-26

View PDF (2 pages)

01/12/2022

Appointment of Mr Madan Harree as a director on 2022-10-19

View PDF (2 pages)

01/12/2022

Termination of appointment of Jason Anthony Tabone as a director on 2022-10-19

View PDF (1 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/05/2021

Cessation of Henry Martin Ricketts as a person with significant control on 2020-03-27

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

17/10/2018

Termination of appointment of Massimo Guglielmo Pedrazzini as a director on 2018-09-19

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

30/08/2018

Registered office address changed from Ground Floor Charles Ii Street London SW1Y 4QU England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 2018-08-30

View PDF (1 pages)

02/08/2018

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Ground Floor Charles Ii Street London SW1Y 4QU on 2018-08-02

View PDF (1 pages)

01/08/2018

Appointment of Mr Jason Anthony Tabone as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Appointment of Mr Fabien Jean-Marie Pierre Tardito as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Appointment of Mr Paolo Balen as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Rebecca Ann White as a director on 2018-08-01

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

21/12/2017

Appointment of Miss Rebecca Ann White as a director on 2017-12-15

View PDF (2 pages)

21/12/2017

Termination of appointment of Kayleigh Ann-Marie Smith as a director on 2017-12-15

View PDF (1 pages)

21/12/2017

Appointment of Mr Patrick Ugo Giuseppe Lardi as a director on 2017-12-15

View PDF (2 pages)

21/12/2017

Appointment of Mr Massimo Guglielmo Pedrazzini as a director on 2017-12-15

View PDF (2 pages)

18/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

09/12/2016

Director's details changed for Miss Kayleigh Ann-Marie Smith on 2016-12-02

View PDF (2 pages)

11/04/2016

Resolutions

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (3 pages)

22/03/2016

Appointment of Miss Kayleigh Ann-Marie Smith as a director on 2016-01-01

View PDF (2 pages)

22/03/2016

Termination of appointment of Jade Louise Clarkson as a director on 2016-01-01

View PDF (1 pages)

23/12/2015

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.44 % *

* during past year

Cash in Bank

£49,792.00

Business linkages

Check business linkages of LITTLE LONSDALE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
13.26M
-
0.00
396.40K
-

2022
1
13.42M
-
0.00
49.79K
-

2022
1
13.42M
-
0.00
49.79K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

13.42M £1.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.79K £-87.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jason Anthony Tabone	Director	01/08/2018 - 19/10/2022	160
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	23/12/2015 - Present	89
Mr Madan Harree	Director	19/10/2022 - Present	44
Pedrazzini, Massimo Guglielmo	Director	15/12/2017 - 19/09/2018	8
White, Rebecca Ann	Director	15/12/2017 - 01/08/2018	36

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LITTLE LONSDALE PROPERTIES LIMITED

LITTLE LONSDALE PROPERTIES LIMITED is an(a) Active company incorporated on 23/12/2015 with the registered office located at 2nd Floor 10 Charles Ii Street, London SW1Y 4AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE LONSDALE PROPERTIES LIMITED?

LITTLE LONSDALE PROPERTIES LIMITED is currently Active. It was registered on 23/12/2015 .

Where is LITTLE LONSDALE PROPERTIES LIMITED located?

LITTLE LONSDALE PROPERTIES LIMITED is registered at 2nd Floor 10 Charles Ii Street, London SW1Y 4AA.

What does LITTLE LONSDALE PROPERTIES LIMITED do?

LITTLE LONSDALE PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LITTLE LONSDALE PROPERTIES LIMITED have?

LITTLE LONSDALE PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for LITTLE LONSDALE PROPERTIES LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-30 with no updates.