LITTLESTONE LTD
LITTLESTONE LTD is an active private limited company, incorporated on 19 January 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on The Common, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. LITTLESTONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07498252 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/01/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 61 THE COMMON |
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| Address Line 2 | FREETHORPE |
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| Post Town | NORWICH |
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| Postcode | NR13 3LX |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/02/2025 |
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| Last Made Up Date | 31/01/2024 |
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Return
| Next Due Date | 16/02/2017 |
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| Last Made Up Date | 19/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
LITTLESTONE LTD
Directors
(The company's officers)
MRS DANIELLE FRANCESCA STONE
(~37 year old British national)
61 THE COMMON, FREETHORPE, NORWICH, NORFOLK, NR13 3LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2012
MR GARY STONE
(~38 year old British national)
61 THE COMMON, FREETHORPE, NORWICH, NR13 3LX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2011
Shareholders
(Persons of Significant Control)
Mr Gary Stone
(~38 year old British national)
61, The Common, Freethorpe, Norwich, NR13 3LX
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Danielle Francesca Stone
(~37 year old British national)
61, The Common, Freethorpe, Norwich, NR13 3LX
- Owns between 50% and 75% 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
Connections
(Shared officers)
LITTLESTONE PROPERTY LTD
- MRS DANIELLE FRANCESCA STONE
- MR GARY STONE
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)
LITTLESTONE LTD: Maps
Maps show the location of the postcode of the registered office, NR13 3LX.
Map of LITTLESTONE LTD at local scale
Map of LITTLESTONE LTD at district scale
