This company is commonly known as The Little Car Company Limited. The company was founded 5 years ago and was given the registration number 11755294. The firm's registered office is in LONDON. You can find them at Runway East, 66 Old Compton Street, London, . This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | THE LITTLE CAR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11755294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runway East, 66 Old Compton Street, London, England, W1D 4UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 142, The Command Works, Bicester Heritage, Bicester, England, OX27 8FY | Secretary | 05 October 2022 | Active |
| 22, Terra Piedi Ag, Baarerstrasse 22, Zug, Switzerland, | Director | 20 February 2020 | Active |
| 42, Marques De Valdavia 42 3-5, 28100 Alcobendas, Spain, | Director | 07 February 2020 | Active |
| 142, The Command Works, Bicester Heritage, Bicester, England, OX27 8FY | Director | 08 January 2019 | Active |
| 142, The Command Works, Bicester Heritage, Bicester, England, OX27 8FY | Director | 20 September 2022 | Active |
| Four Acres, Pankridge Street, Crondall, Farnham, England, GU10 5QU | Director | 07 February 2020 | Active |
| 142, The Command Works, Bicester Heritage, Bicester, England, OX27 8FY | Director | 20 December 2021 | Active |
| 36, Parma Crescent, London, England, SW11 1LT | Director | 07 February 2020 | Active |
| 57, Arbat, Moscow, Russia, 119200 | Director | 18 January 2022 | Active |
| 7a, Wyndham Place, London, England, W1H 1PN | Director | 07 February 2020 | Active |
| Mr Graziano Isaia Giuseppe Pedroja | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 142, The Command Works, Bicester, England, OX27 8FY |
| Nature of control | : |
|
| Mr Ben William Hedley | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 142, The Command Works, Bicester, England, OX27 8FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Capital | Capital allotment shares. | Download |
| 2022-01-26 | Incorporation | Memorandum articles. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
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