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LITTLE BRITAIN LIMITED

LITTLE BRITAIN LIMITED is an active private limited company, incorporated on 13 September 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. LITTLE BRITAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05933432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 155 LOUDOUN ROAD
Address Line 2ST JOHNS WOOD
Post TownLONDON
PostcodeNW8 0DL

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LITTLE BRITAIN LIMITED

Directors

(The company's officers)
MR ROBERT JEFFREY BRAHAM
(~69 year old British national)
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2011
MR HOWARD GAVIN LUCAS
(~52 year old British national)
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2006
CONOR ANTHONY MCCAUGHAN
(~51 year old United Kingdom national)
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
  • Current Director
  • Gives occupation as TALENT AGENT
  • Usually resident in ENGLAND
Appointed on 13/09/2006

Shareholders

(Persons of Significant Control)
Mr Matthew Richard Lucas
(~50 year old British national)
55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Walliams
(~52 year old British national)
55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
21-40 CANONS PARK CLOSE RTM COMPANY LIMITED
  • MR HOWARD GAVIN LUCAS
  • MR ROBERT JEFFREY BRAHAM
  • MR ROBERT JEFFREY BRAHAM
  • MR CONOR ANTHONY MCCAUGHAN
  • MR ROBERT JEFFREY BRAHAM
  • MR CONOR ANTHONY MCCAUGHAN
DMC FILM LIMITED
  • MR CONOR ANTHONY MCCAUGHAN
  • MR CONOR ANTHONY MCCAUGHAN
  • ROBERT JEFFREY BRAHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LITTLE BRITAIN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 0DL.

Map of LITTLE BRITAIN LIMITED at local scale
Map of LITTLE BRITAIN LIMITED at local scale
Map of LITTLE BRITAIN LIMITED at district scale
Map of LITTLE BRITAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 0DL

Other companies with registered offices in NW8 0DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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