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LITTLESTONE GOLDING LIMITED

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LITTLESTONE GOLDING LIMITED

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Key Data

Status

Active

Company No.

07433627

Incorporation date

09/11/2010

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

17 Cavendish Square, London W1G 0PHCopy
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Latest events (Record since 09/11/2010)
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with no updates
View PDF (3 pages)
dot icon21/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon09/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon30/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (7 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon09/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon10/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon09/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2013
Termination of appointment of Richard Weston as a director
View PDF (1 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon12/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon10/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2011
Director's details changed for Veronica Patricia Humphrey on 2011-11-09
View PDF (2 pages)
dot icon10/11/2011
Secretary's details changed for Veronica Patricia Humphrey on 2011-11-09
View PDF (1 pages)
dot icon07/10/2011
Appointment of Mr Richard Harry Weston as a director
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mr Michael James Wright as a director
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mr Derek Graham Humphrey as a director
View PDF (2 pages)
dot icon07/10/2011
Registered office address changed from 29 Hawthorn Crescent Hazlemere Bucks HP15 7PL United Kingdom on 2011-10-07
View PDF (1 pages)
dot icon07/10/2011
Previous accounting period shortened from 2011-11-30 to 2011-09-30
View PDF (1 pages)
dot icon13/09/2011
Resolutions
View PDF (43 pages)
dot icon27/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/11/2010
Incorporation
View PDF (49 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
325.52K
-
0.00
238.08K
-
2022
5
534.85K
-
0.00
340.94K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Veronica Patricia Humphrey
Director
09/11/2010 - Present
-
Humphrey, Derek Graham
Director
03/10/2011 - Present
6
Mr Michael James Wright
Director
03/10/2011 - Present
-
Humphrey, Veronica Patricia
Secretary
09/11/2010 - Present
-
Weston, Richard Harry
Director
03/10/2011 - 14/10/2013
-

Persons with Significant Control

3
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 LITTLESTONE GOLDING LIMITED

LITTLESTONE GOLDING LIMITED is an(a) Active company incorporated on 09/11/2010 with the registered office located at 17 Cavendish Square, London W1G 0PH. There are currently 4 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 LITTLESTONE GOLDING LIMITED?

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LITTLESTONE GOLDING LIMITED is currently Active. It was registered on 09/11/2010 .

Where is LITTLESTONE GOLDING LIMITED located?

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LITTLESTONE GOLDING LIMITED is registered at 17 Cavendish Square, London W1G 0PH.

What does LITTLESTONE GOLDING LIMITED do?

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LITTLESTONE GOLDING LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LITTLESTONE GOLDING LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-09 with no updates.