LITTLEWOODS RETAIL LIMITED

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LITTLEWOODS RETAIL LIMITED

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Key Data

Status

Liquidation

Company No.

00421258

Incorporation date

10/10/1946

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 06/01/2023)
dot icon08/07/2025
Resolutions
dot icon08/07/2025
Appointment of a voluntary liquidator
dot icon08/07/2025
Declaration of solvency
dot icon08/07/2025
Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-07-08
dot icon20/06/2025
Confirmation statement made on 2025-06-15 with updates
dot icon20/05/2025
Consolidation of shares on 2025-05-15
dot icon19/05/2025
Resolutions
dot icon19/05/2025
Solvency Statement dated 15/05/25
dot icon19/05/2025
Statement by Directors
dot icon19/05/2025
Statement of capital on 2025-05-19
dot icon25/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon29/03/2024
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
dot icon29/03/2024
Audit exemption statement of guarantee by parent company for period ending 01/07/23
dot icon29/03/2024
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
dot icon29/03/2024
Audit exemption subsidiary accounts made up to 2023-07-01
dot icon23/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon21/03/2023
Notice of agreement to exemption from audit of accounts for period ending 02/07/22
dot icon21/03/2023
Audit exemption statement of guarantee by parent company for period ending 02/07/22
dot icon21/03/2023
Consolidated accounts of parent company for subsidiary company period ending 02/07/22
dot icon21/03/2023
Audit exemption subsidiary accounts made up to 2022-07-02
dot icon06/01/2023
Consolidated accounts of parent company for subsidiary company period ending 02/07/22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/07/2023
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
01/07/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
01/07/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edmonds, Eric Peter
Director
25/03/1994 - 25/06/1999
3
Kershaw, David Wallace
Director
25/11/2003 - 02/07/2007
83
Kershaw, David Wallace
Director
20/01/2012 - Present
83
Seal, Michael
Director
27/10/2016 - 07/06/2019
110
Murray, Susan Elizabeth
Director
25/06/1999 - 04/01/2004
16

Persons with Significant Control

0

No PSC data available.

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Description

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About LITTLEWOODS RETAIL LIMITED

LITTLEWOODS RETAIL LIMITED is an(a) Liquidation company incorporated on 10/10/1946 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. There are currently 2 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 LITTLEWOODS RETAIL LIMITED?

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LITTLEWOODS RETAIL LIMITED is currently Liquidation. It was registered on 10/10/1946 .

Where is LITTLEWOODS RETAIL LIMITED located?

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LITTLEWOODS RETAIL LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does LITTLEWOODS RETAIL LIMITED do?

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LITTLEWOODS RETAIL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LITTLEWOODS RETAIL LIMITED?

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The latest filing was on 08/07/2025: Resolutions.