LITTONACE (NO.5) LIMITED
05015569 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 28 Jan 2027 (last filed 14 Jan 2026).
Next accounts
31 Jul 2027
Next confirmation
28 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LITTONACE (NO.5) LIMITED
05015569Active· Ltd· England Wales· 2004-01-14Incorporated 2004-01-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAW DEBENTURE CORPORATE SERVICES LIMITED· Corporate SecretaryAppointed 2020-09-25
- LAKE, Simon Jonathan· DirectorAppointed 2020-09-25
- PARCELL, Graham James· DirectorAppointed 2020-09-25
- HALLAM, Paul· SecretaryResigned 2020-09-25
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-09-25
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LAKE, Simon Jonathan
Director
- Appointed
- 2020-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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PARCELL, Graham James
Director
- Appointed
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HALLAM, Paul
Secretary
- Appointed
- 2012-03-01
- Resigned
- 2020-09-25
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WOLFSON, Alan
Secretary
- Appointed
- 2004-04-23
- Resigned
- 2012-02-29
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-14
- Resigned
- 2004-04-23
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HALLAM, Paul
Director
- Appointed
- 2020-03-10
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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KHADHOURI, Sidney Ezra
Director
- Appointed
- 2020-03-10
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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MCGILL, Christopher Charles
Director
- Appointed
- 2011-03-29
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MCGILL, Christopher Charles
Director
- Appointed
- 2009-08-24
- Resigned
- 2010-06-10
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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PROCTER, William Kenneth, Mr.
Director
- Appointed
- 2004-04-23
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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RAPLEY, Ian
Director
- Appointed
- 2010-06-10
- Resigned
- 2011-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-14
- Resigned
- 2004-04-23
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