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LITTLE ORCHARD LEASING LIMITED

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LITTLE ORCHARD LEASING LIMITED

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Key Data

Status

Active

Company No.

06540819

Incorporation date

20/03/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 20/03/2008)
dot icon10/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon30/06/2025
Termination of appointment of Bjorn Anders Tage Parkander as a director on 2024-02-08
View PDF (1 pages)
dot icon18/06/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18
View PDF (1 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon13/08/2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon02/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon23/01/2024
Appointment of Mr Carl Fredrik Ekholm Parkander as a director on 2024-01-18
View PDF (2 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/03/2022
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-03-10
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon03/04/2019
Director's details changed for Mr Bjorn Anders Tage Parkander on 2019-03-20
View PDF (2 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon22/03/2019
Change of details for Mr Bjorn Anders Tage Parkander as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon18/01/2019
Register inspection address has been changed from 3rd Floor 18 st Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
View PDF (1 pages)
dot icon18/01/2019
Secretary's details changed for Triple Point Administration Llp on 2019-01-14
View PDF (1 pages)
dot icon18/01/2019
Director's details changed for Triple Point Investment Management Llp on 2019-01-14
View PDF (1 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (5 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon13/10/2017
Statement of capital following an allotment of shares on 2017-09-27
View PDF (3 pages)
dot icon09/10/2017
Resolutions
View PDF (2 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon17/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-03-20
View PDF (22 pages)
dot icon17/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-03-20
View PDF (22 pages)
dot icon17/06/2016
Second filing of AP04 previously delivered to Companies House
View PDF (5 pages)
dot icon20/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (9 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon23/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (7 pages)
dot icon23/03/2015
Director's details changed for Triple Point Investment Management Llp on 2014-06-13
View PDF (1 pages)
dot icon16/03/2015
Register(s) moved to registered inspection location 3Rd Floor 18 St Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon16/03/2015
Register inspection address has been changed to 3Rd Floor 18 St Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon02/03/2015
Appointment of Triple Point Administration Llp as a secretary on 2015-03-01
View PDF (3 pages)
dot icon02/03/2015
Termination of appointment of Ch Business Services Limited as a secretary on 2015-03-01
View PDF (1 pages)
dot icon02/03/2015
Registered office address changed from , 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-02
View PDF (1 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon09/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2013
Director's details changed for Mr Bjorn Anders Tage Parkander on 2013-03-20
View PDF (2 pages)
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (4 pages)
dot icon12/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (4 pages)
dot icon25/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2011
Termination of appointment of Triplepoint Llp as a director
View PDF (1 pages)
dot icon24/03/2011
Appointment of Triple Point Investment Management Llp as a director
View PDF (2 pages)
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (4 pages)
dot icon31/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon07/04/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon01/04/2008
Ad 26/03/08\gbp si 24@1=24\gbp ic 24751/24775\
View PDF (2 pages)
dot icon01/04/2008
Director appointed mr bjorn anders tage parkander
View PDF (1 pages)
dot icon31/03/2008
Ad 26/03/08\gbp si 24750@1=24750\gbp ic 1/24751\
View PDF (2 pages)
dot icon20/03/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-39.59 % *

* during past year

Cash in Bank

£4,064.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.31M
-
0.00
3.51K
-
2022
1
9.79M
-
0.00
6.73K
-
2023
1
10.38M
-
0.00
4.06K
-
2023
1
10.38M
-
0.00
4.06K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

10.38M £Ascended5.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.06K £Descended-39.59 % *

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
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Corporate Director
14/12/2010 - Present
63
TRIPLE POINT ADMINISTRATION LLP
Corporate Secretary
01/03/2015 - Present
87
Parkander, Bjorn Anders Tage
Director
26/03/2008 - 08/02/2024
9
Parkander, Carl Fredrik Ekholm
Director
18/01/2024 - Present
10
CH BUSINESS SERVICES LIMITED
Corporate Secretary
20/03/2008 - 01/03/2015
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LITTLE ORCHARD LEASING LIMITED

LITTLE ORCHARD LEASING LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 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 ORCHARD LEASING LIMITED?

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LITTLE ORCHARD LEASING LIMITED is currently Active. It was registered on 20/03/2008 .

Where is LITTLE ORCHARD LEASING LIMITED located?

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LITTLE ORCHARD LEASING LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does LITTLE ORCHARD LEASING LIMITED do?

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

How many employees does LITTLE ORCHARD LEASING LIMITED have?

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LITTLE ORCHARD LEASING LIMITED had 1 employees in 2023.

What is the latest filing for LITTLE ORCHARD LEASING LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with no updates.