Ltd Facts The UK company register, as filed

Register entry · No. 04722276

LITTONACE (NO.4) LIMITED

Active Private Limited Company Incorporated 3 Apr 2003

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AG

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. LITTONACE (NO.4) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham James Parcell Director 25 Sep 2020 — November 1956 British · United Kingdom
Simon Jonathan Lake Director 25 Sep 2020 — January 1968 British · England
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretary 25 Sep 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fernando Propco Holdings Limited company · 12318016 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LITTONACE (NO.4) LIMITED still trading?

The register shows LITTONACE (NO.4) LIMITED as active.

What does LITTONACE (NO.4) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was LITTONACE (NO.4) LIMITED set up?

It was incorporated on 3 April 2003.

When are LITTONACE (NO.4) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is LITTONACE (NO.4) LIMITED's next confirmation statement due?

By 17 April 2027.

Who runs LITTONACE (NO.4) LIMITED?

LITTONACE (NO.4) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 05005089 DNA PROPERTY PARTNERS LIMITED Active Private Limited Company Inc. 31 Dec 2003 68100 · Buying and selling of own real estate
  2. 05004477 BLUE OAK INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2003 68100 · Buying and selling of own real estate
  3. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  4. 05004684 WE BUY UK HOUSES LIMITED Active Private Limited Company Inc. 30 Dec 2003 68100 · Buying and selling of own real estate
  5. 05003982 BALLYVALE LIMITED Active Private Limited Company Inc. 29 Dec 2003 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House