LITTLEMEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13150684

Incorporation date

21/01/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2021)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

30/01/2026

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

21/01/2025

Change of details for Ms Sarah Nyman as a person with significant control on 2023-01-19

View PDF (2 pages)

21/01/2025

Change of details for Mr Adam Rubin as a person with significant control on 2023-01-19

View PDF (2 pages)

21/01/2025

Change of details for Joshua Max Rubin as a person with significant control on 2023-01-19

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/02/2023

Cessation of Graham Anthony Rubin as a person with significant control on 2022-11-08

View PDF (1 pages)

13/02/2023

Cessation of Michelle Ruth Rubin as a person with significant control on 2023-01-19

View PDF (1 pages)

13/02/2023

Notification of Joshua Max Rubin as a person with significant control on 2023-01-19

View PDF (2 pages)

13/02/2023

Notification of Adam Rubin as a person with significant control on 2023-01-19

View PDF (2 pages)

13/02/2023

Notification of Sarah Nyman as a person with significant control on 2023-01-19

View PDF (2 pages)

13/02/2023

Appointment of Mr Adam Rubin as a director on 2023-01-19

View PDF (2 pages)

13/02/2023

Appointment of Joshua Max Rubin as a director on 2023-01-19

View PDF (2 pages)

13/02/2023

Termination of appointment of Michelle Ruth Rubin as a director on 2023-01-19

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (6 pages)

09/02/2023

Appointment of Ms Sarah Nyman as a director on 2023-01-19

View PDF (3 pages)

08/11/2022

Termination of appointment of Graham Anthony Rubin as a director on 2022-01-30

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

02/09/2022

Previous accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

28/07/2021

Change of share class name or designation

View PDF (2 pages)

21/01/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
1
2.74M
-
0.00
142.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rubin, Adam	Director	19/01/2023 - Present	7
Rubin, Michelle Ruth	Director	20/01/2021 - 18/01/2023	1
Mr Joshua Max Rubin	Director	19/01/2023 - Present	5
Nyman, Sarah	Director	19/01/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About LITTLEMEAD HOLDINGS LIMITED

LITTLEMEAD HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2021 with the registered office located at Unity Grove, Knowsley Business Park, Prescot, Merseyside L34 9AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLEMEAD HOLDINGS LIMITED?

LITTLEMEAD HOLDINGS LIMITED is currently Active. It was registered on 21/01/2021 .

Where is LITTLEMEAD HOLDINGS LIMITED located?

LITTLEMEAD HOLDINGS LIMITED is registered at Unity Grove, Knowsley Business Park, Prescot, Merseyside L34 9AR.

What does LITTLEMEAD HOLDINGS LIMITED do?

LITTLEMEAD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITTLEMEAD HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-20 with no updates.