LITTLE SHOP OF LIMITED

LITTLE SHOP OF LIMITED is an active private limited company, incorporated on 13 April 2012. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LITTLE SHOP OF LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OSBOURNE HOUSE
Address Line 2	143-145 STANWELL ROAD
Post Town	ASHFORD
County	MIDDX
Postcode	TW15 3QN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

LITTLE SHOP OF LIMITED

Directors

(The company's officers)

MRS KIM MCLAREN

(~63 year old British national)

30 WESTWOOD PARK, FOREST HILL, LONDON, SE23 3QF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2012

MR SIMON LUCIEN MCLAREN

(~72 year old British national)

30 WESTWOOD PARK, FOREST HILL, LONDON, SE23 3QF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2012

Shareholders

(Persons of Significant Control)

Mrs Kim Mclaren

(~63 year old British national)

Unit F 36 Parkhall Business Centre, Martell Road, London, SE21 8EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Lucien Mclaren

(~72 year old British national)

Unit F 36 Parkhall Business Centre, Martell Road, London, SE21 8EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)