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THE LITTLEOVER GROUP LIMITED

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

This company is commonly known as The Littleover Group Limited. The company was founded 14 years ago and was given the registration number 06937301. The firm's registered office is in DERBY. You can find them at Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE LITTLEOVER GROUP LIMITED
Company Number:06937301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire, DE23 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Robinsons Industrial Estate, Shaftesbury Street, Derby, DE23 8NL

Secretary18 June 2009Active
Unit 16, Robinsons Industrial Estate, Shaftesbury Street, Derby, DE23 8NL

Director18 June 2009Active
Unit 16, Robinsons Industrial Estate, Shaftesbury Street, Derby, DE23 8NL

Director18 June 2009Active
Unit 16, Robinsons Industrial Estate, Shaftesbury Street, Derby, DE23 8NL

Director01 October 2020Active
788, Finchley Road, London, England, NW11 7TJ

Director18 June 2009Active
33, Highfield Close, Gainsborough, United Kingdom, DN21 1RD

Director26 June 2009Active

People with Significant Control

Janet Spacey
Notified on:21 November 2017
Status:Active
Date of birth:May 1956
Nationality:British
Address:Unit 16, Robinsons Industrial Estate, Derby, DE23 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Daniel Spacey
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Robinsons Industrial Estate, Derby, United Kingdom, DE23 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-13Capital

Capital name of class of shares.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-10-05Officers

Appoint person director company with name date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person secretary company with change date.

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2020-06-22Persons with significant control

Notification of a person with significant control.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Officers

Appoint person director company with name date.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-15Capital

Capital allotment shares.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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