LL

LITTONACE (NO.3) LIMITED

Active

Company number 04178662

London, United Kingdom · Incorporated 13 March 2001

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2021

Company history

Previous company names

HILLGATE (221) LIMITED · 13 March 2001 – 16 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fernando Propco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

Funding

1 funding round
27 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Auditors Resignation Company
Auditors
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Resolution
Resolution
30 September 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Resolution
Resolution
31 August 2021 View
Legacy
Capital
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Resolution
Resolution
8 October 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Annual Return
21 April 2004 View
Resolution
Resolution
27 October 2003 View
Legacy
Mortgage
27 October 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Mortgage
17 July 2003 View
Resolution
Resolution
15 July 2003 View
Legacy
Mortgage
9 July 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Accounts
4 September 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Accounts
7 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Address
6 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Accounts
25 June 2001 View
Legacy
Address
25 June 2001 View
Memorandum Articles
Incorporation
18 May 2001 View
Certificate Change Of Name Company
Change Of Name
16 May 2001 View
Incorporation Company
Incorporation
13 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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