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LITTLE MORTON LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Company Information
- Company registration number
- 07957054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Managing Directors
- KELSON BRIERLEY, Alexander David
- ROSSER, Thomas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-21
- Age Of Company 2012-02-21 12 years
- SIC/NACE
- 35110
Ownership
- Shareholders
- RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED (100.00%) United Kingdom, London, W1D 1NN, 164-182 Oxford Street, Uk House, 5th Floor
- Beneficial Owners
- Renewable Energy Income Partnership Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Little Morton Limited
- Additional Status Details
- Active
- Previous Names
- LIGHTSOURCE SPV 61 LIMITED
- Legal Entity Identifier (LEI)
- 213800XBNBHER3UURU25
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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LITTLE MORTON LIMITED Company Description
- LITTLE MORTON LIMITED is a ltd registered in United Kingdom with the Company reg no 07957054. Its current trading status is "live". It was registered 2012-02-21. It was previously called LIGHTSOURCE SPV 61 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest annual return was filed up to 2013-02-21.It can be contacted at Uk House, 5Th Floor .
Get LITTLE MORTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little Morton Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- 2012-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-small (2019-03-08) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-account-reference-date-company-current-shortened (2017-05-09) - AA01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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change-person-director-company-with-change-date (2017-05-08) - CH01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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confirmation-statement-with-updates (2017-06-30) - CS01
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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capital-name-of-class-of-shares (2017-10-27) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-27) - SH10
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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termination-director-company-with-name (2014-02-04) - TM01
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
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