• UK
  • LITTLESTAR (LICENSING) LIMITED - 32-33 St. James's Place, London, SW1A 1NR, United Kingdom

Company Information

Company registration number
04050947
Company Status
LIVE
Country
United Kingdom
Registered Address
32-33 St. James's Place
London
SW1A 1NR
32-33 St. James's Place, London, SW1A 1NR UK

Management

Managing Directors
ANDERSSON, Benny
CRAYMER, Judy Sarah Jarman
ULVAEUS, Bjorn
Company secretaries
GRISDALE, Ashley Paul Peter

Company Details

Type of Business
ltd
Incorporated
2000-08-10
Age Of Company
2000-08-10 23 years
SIC/NACE
90020

Ownership

Beneficial Owners
Littlestar Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RED LION 1 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2022-08-24
Last Date: 2021-08-10

LITTLESTAR (LICENSING) LIMITED Company Description

LITTLESTAR (LICENSING) LIMITED is a ltd registered in United Kingdom with the Company reg no 04050947. Its current trading status is "live". It was registered 2000-08-10. It was previously called RED LION 1 LIMITED. It has declared SIC or NACE codes as "90020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 32-33 St. James's Place .
More information

Get LITTLESTAR (LICENSING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Littlestar (Licensing) Limited - 32-33 St. James's Place, London, SW1A 1NR, United Kingdom

2000-08-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-small (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-small (2018-12-22) - AA

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-small (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-full (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01

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  • legacy (2009-09-02) - 363a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2008-08-20) - 363a

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2007-08-22) - 363a

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  • legacy (2006-08-15) - 363a

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-09-13) - 363s

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-01-31) - 244

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  • legacy (2004-09-07) - 363s

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  • legacy (2003-09-14) - 363s

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  • legacy (2003-08-20) - 225

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • accounts-with-accounts-type-dormant (2003-08-04) - AA

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  • legacy (2003-07-30) - 225

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  • accounts-with-accounts-type-dormant (2002-06-12) - AA

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  • legacy (2002-07-23) - 288a

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  • legacy (2002-07-23) - 288b

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  • legacy (2002-09-10) - 363s

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  • legacy (2001-08-31) - 363s

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  • legacy (2001-05-18) - 288a

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  • legacy (2001-05-18) - 288b

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  • memorandum-articles (2001-05-09) - MEM/ARTS

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  • legacy (2001-05-02) - 287

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  • legacy (2001-05-02) - 288b

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  • legacy (2001-05-02) - 288a

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  • certificate-change-of-name-company (2001-04-27) - CERTNM

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  • incorporation-company (2000-08-10) - NEWINC

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