LH

LITTONACE HMF NO.2 LIMITED

Active

Company number 06084802

London, England · Incorporated 6 February 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 5 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,493,689
Shares allotted
42,397,629
Latest round
24 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Capital table

Updated on 5 August 2026
  • FERNANDO PROPCO HOLDINGS LIMITED (100.0%)
Total shares
70,508,608
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 70,508,608 GBP £0.000
Total 70,508,608

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERNANDO PROPCO HOLDINGS LIMITED ORDINARY 70,508,608 100.00% 70,508,608 100.00%
Total 70,508,608 100% 70,508,608 100%

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

3 funding rounds
24 September 2021
Ordinary · 10,493,688 shares allotted
£10,493,688
28 October 2020
ORDINARY · 1 shares allotted
£1
30 September 2020
Ordinary · 31,903,940 shares allotted
—
Total (3 rounds, 42,397,629 shares)
£10,493,689

Filing history

Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Change Person Director Company With Change Date
Officers
2 November 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
18 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Capital Allotment Shares
Capital
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Resolution
Resolution
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Legacy
Capital
31 August 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Change Sail Address Company With Old Address New Address
Address
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 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
Capital Allotment Shares
Capital
27 November 2020 View
Resolution
Resolution
17 November 2020 View
Resolution
Resolution
29 October 2020 View
Legacy
Insolvency
29 October 2020 View
Legacy
Capital
29 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 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 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
Capital Allotment Shares
Capital
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Memorandum Articles
Incorporation
7 October 2020 View
Change Sail Address Company With New Address
Address
6 October 2020 View
Move Registers To Sail Company With New Address
Address
6 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Legacy
Other
31 July 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2013 View
Legacy
Other
17 July 2013 View
Legacy
Other
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Gazette Filings Brought Up To Date
Gazette
8 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Mortgage
21 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Address
13 March 2007 View
Legacy
Accounts
13 March 2007 View
Incorporation Company
Incorporation
6 February 2007 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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