THE LITTLE HOUSES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE LITTLE HOUSES GROUP LIMITED
COMPANY NUMBER
12926635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Joanna McGovern (932639171) has left the board |
| 03/12/2024 | Olivia Frances Rostron (929300071) has left the board |
| 03/12/2024 | New Board Member Peter Werhahn (932988708) Appointed |
Credit Risk Overview
Want to learn more about THE LITTLE HOUSES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LITTLE HOUSES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LITTLE HOUSES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2020 - Present (4 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
02/12/2022 - Present (2years) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
02/12/2022 - Present (2years) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Joanna McGovern (932639171) has left the board |
| 03/12/2024 | Olivia Frances Rostron (929300071) has left the board |
| 03/12/2024 | New Board Member Peter Werhahn (932988708) Appointed |
| 03/12/2024 | New Board Member Luigi Caruso (928222662) Appointed |
| 03/12/2024 | New Board Member Jose Gabriel Caballero Martinez (932988682) Appointed |
| 03/12/2024 | New Board Member Jennifer Lambkin (932988642) Appointed |
| 28/11/2024 | New Board Member Nicholas Anthony Crosthwaite (932076091) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | Laura Elizabeth Hoyland (916341899) has left the board |
| 26/08/2024 | New Company Secretary Joanna McGovern (932639171) Appointed |
| 14/06/2024 | New Board Member Woody Bruce (915051997) Appointed |
| 05/06/2024 | New Board Member Woody Bruce (932365883) Appointed |
| 27/03/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Laura Elizabeth Hoyland (916341899) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Laura Elizabeth Hoyland (931490873) Appointed |
| 25/01/2023 | New Board Member Olivia Frances Rostron (929300071) Appointed |
| 24/01/2023 | New Board Member Nigel William Gardiner (908759361) Appointed |
| 24/01/2023 | New Board Member Elizabeth Emma Podbury (924920379) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
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