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Dato Capital United Kingdom

Litton U.K. LTD

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Reports

Extended Company Report with Annual Accounts LITTON U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02830182
Record last updated Tuesday, November 14, 2017 5:03:48 AM UTC
Official Address 2 Floor Clareville House 26 Oxendon Street St James's
There are 6 companies registered at this street
Postal Code SW1Y4EL
Sector limit, service

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LITTON U.K. LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Financials Aug 17, 2017 Annual accounts Annual accounts
Registry Jul 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2017 Resignation of one Director Resignation of one Director
Registry Jan 12, 2017 Appointment of a man as Director and Director Tax Accounting Appointment of a man as Director and Director Tax Accounting
Registry Jan 12, 2017 Resignation of a woman Resignation of a woman
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry Jul 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 22, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 2, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Jul 30, 2015 Annual return Annual return
Registry Jul 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2015 Appointment of a woman Appointment of a woman
Registry Jan 27, 2015 Change of particulars for director Change of particulars for director
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Appointment of a man as Legal Director and Director Appointment of a man as Legal Director and Director
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2014 Annual return Annual return
Registry Jul 22, 2013 Annual return 2591164... Annual return 2591164...
Registry Jul 22, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2013 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Jun 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Corporate Director Tax Counsel and one Director (a man) Resignation of one Corporate Director Tax Counsel and one Director (a man)
Registry Sep 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2011 Appointment of a man as Legal Director & Asst Gen Counsel and Director Appointment of a man as Legal Director & Asst Gen Counsel and Director
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Resignation of one Director 2631140... Resignation of one Director 2631140...
Registry Aug 12, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2011 Appointment of a man as Corporate Director Tax Counsel and Director Appointment of a man as Corporate Director Tax Counsel and Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Mar 7, 2011 Change of registered office address 2660631... Change of registered office address 2660631...
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Mar 7, 2011 Change of registered office address 2660597... Change of registered office address 2660597...
Registry Feb 15, 2011 Statement of companies objects Statement of companies objects
Registry Feb 15, 2011 Resolution Resolution
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2636435... Change of particulars for director 2636435...
Registry Jul 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Registry Jul 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2009 Register of members Register of members
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 22, 2008 Register of members Register of members
Registry Jul 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Appointment of a person Appointment of a person
Registry Oct 16, 2007 Resignation of a person Resignation of a person
Registry Oct 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2007 Register of members Register of members
Registry Oct 1, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 1, 2007 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Sep 19, 2007 Appointment of a person Appointment of a person
Registry Aug 28, 2007 Resolution Resolution
Registry Aug 28, 2007 Resignation of a person Resignation of a person
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 1, 2007 Appointment of a man as Corp Vp & Treasurer and Director Appointment of a man as Corp Vp & Treasurer and Director
Registry Aug 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2007 Appointment of a person Appointment of a person
Registry Mar 6, 2007 Resignation of a person Resignation of a person
Registry Dec 14, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2006 Appointment of a woman Appointment of a woman
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Mar 24, 2006 Appointment of a person Appointment of a person
Registry Mar 24, 2006 Appointment of a person 1910251... Appointment of a person 1910251...
Registry Mar 24, 2006 Resignation of a person Resignation of a person
Registry Mar 24, 2006 Resignation of a person 1945251... Resignation of a person 1945251...
Registry Mar 1, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Annual return Annual return

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