• UK
  • LITTON (THAME) LIMITED - Offices 5-, 7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, United Kingdom

Company Information

Company registration number
05913246
Company Status
LIVE
Country
United Kingdom
Registered Address
Offices 5-
7 Lumford Mill
Riverside Business Park Buxton Road
Bakewell
Derbyshire
DE45 1GS
Offices 5-, 7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS UK

Management

Managing Directors
TWELVES, William Mark David
PAYNE, James Anthony
Company secretaries
STARK, William

Company Details

Type of Business
ltd
Incorporated
2006-08-22
Age Of Company
2006-08-22 17 years
SIC/NACE
41100

Ownership

Beneficial Owners
Litton Holdings Ltd
Yeat Investments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RG WILLIAMS (TCM) LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-09-05
Last Date: 2023-08-22

LITTON (THAME) LIMITED Company Description

LITTON (THAME) LIMITED is a ltd registered in United Kingdom with the Company reg no 05913246. Its current trading status is "live". It was registered 2006-08-22. It was previously called RG WILLIAMS (TCM) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Offices 5- .
More information

Get LITTON (THAME) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Litton (Thame) Limited - Offices 5-, 7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, United Kingdom

2006-08-22 17 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.

  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-11-15) - AA

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-19) - AA

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  • accounts-with-accounts-type-micro-entity (2021-02-24) - AA

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  • termination-secretary-company-with-name-termination-date (2021-04-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-04-08) - AP03

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  • accounts-with-accounts-type-micro-entity (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • resolution (2019-04-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA

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  • change-person-director-company-with-change-date (2017-09-26) - CH01

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-15) - TM02

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • change-person-secretary-company-with-change-date (2016-01-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-12-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • appoint-person-secretary-company-with-name (2013-04-03) - AP03

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  • termination-secretary-company-with-name (2013-04-03) - TM02

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  • accounts-with-accounts-type-small (2012-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01

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  • appoint-person-secretary-company-with-name (2011-02-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA

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  • termination-secretary-company-with-name (2010-10-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • legacy (2009-09-11) - 288b

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  • legacy (2009-09-11) - 288a

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  • legacy (2008-12-17) - 288b

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  • legacy (2008-12-17) - 288a

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-07) - AA

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  • legacy (2007-03-28) - 288b

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  • legacy (2007-09-04) - 363a

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  • resolution (2007-09-10) - RESOLUTIONS

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  • legacy (2007-09-10) - 88(2)R

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  • legacy (2007-09-10) - 225

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  • accounts-with-accounts-type-dormant (2007-09-18) - AA

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  • incorporation-company (2006-08-22) - NEWINC

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-10-27) - 287

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  • legacy (2006-10-27) - 288a

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  • legacy (2006-10-25) - 288a

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