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The Little Bookworms Limited, LU3 3GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LITTLE BOOKWORMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Little Bookworms Limited. The company was founded 13 years ago and was given the registration number 07833825. The firm's registered office is in LUTON. You can find them at Unit A Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LITTLE BOOKWORMS LIMITED
Company Number:07833825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit A Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director11 December 2012Active
3 Chantry Court, Hadham Road, Bishop's Stortford, United Kingdom, CM23 2QR

Director02 September 2020Active
Unit A, Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director18 April 2017Active
Unit A, Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director11 December 2012Active
Unit A, Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director02 September 2020Active
89a, High Street, Hemel Hempstead, England, HP1 3AH

Secretary03 November 2011Active
26, Crooms Hill, London, England, SE10 8ER

Director02 October 2013Active
7, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director03 November 2011Active
1 Caledonian Court, Kirknewton, West Lothian, United Kingdom, EH27 8BX

Director30 January 2014Active
1 Garrick Road, Garrick Road, London, England, NW9 6AA

Director11 December 2012Active
7, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director11 December 2012Active
Unit A, Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director18 April 2017Active
Unit A, Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director11 December 2012Active
1 Garrick Road, Garrick Road, London, England, NW9 6AA

Director11 December 2012Active
1 Garrick Road, Garrick Road, London, England, NW9 6AA

Director03 November 2011Active
Unit A, Carnival House, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director11 December 2012Active

People with Significant Control

Mr Gregory Scott Camburn
Notified on:04 November 2020
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Unit A, Carnival House, Luton, England, LU3 3GU
Nature of control:
  • Significant influence or control
Mrs Samantha Jane Copus
Notified on:04 November 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit A, Carnival House, Luton, England, LU3 3GU
Nature of control:
  • Significant influence or control
Jeremy Morris Angel
Notified on:04 November 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Unit A, Carnival House, Luton, England, LU3 3GU
Nature of control:
  • Significant influence or control
Mr Gregory Scott Camburn
Notified on:07 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Unit A, Carnival House, Luton, England, LU3 3GU
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Phil Steven Knight
Notified on:07 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Unit A, Carnival House, Luton, England, LU3 3GU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Alyson Heath
Notified on:07 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Unit A, Carnival House, Luton, England, LU3 3GU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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