LITTLEBURY HOLDINGS LIMITED

LITTLEBURY HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commerce Road, Peterborough. 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: Micro Entity. LITTLEBURY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 COMMERCE ROAD
Address Line 2	LYNCH WOOD
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE2 6LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LITTLEBURY HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL JOHN ALLGOOD

(~53 year old British national)

9 COMMMERCE ROAD LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2016

Shareholders

(Persons of Significant Control)

Mr Paul John Allgood

(~53 year old British national)

Littlebury Farm, Moats Way, Hemingford Abbots, Huntingdon, PE28 9HH, 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 Leonard John Allgood

(~73 year old British national)

Littlebury Farm, Moats Way, Hemingford Abbots, Huntingdon, PE28 9HH, England

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)

ALLGOOD CAMBS HOLDINGS LIMITED

MR PAUL JOHN ALLGOOD

ALLGOOD SERVICES LTD.

MR PAUL JOHN ALLGOOD

HOLLY CLOSE WASTE MANAGEMENT COMPANY LIMITED

MR PAUL JOHN ALLGOOD

LITTLEBURY DEVELOPMENTS LIMITED

MR PAUL JOHN ALLGOOD

MODEL FARM (FENSTANTON) MANAGEMENT COMPANY LIMITED

MR PAUL JOHN ALLGOOD

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)