LITTLE DIPPER LIMITED

Profile LITTLE DIPPER LIMITED

Actual on 01.09.2020
Company name
LITTLE DIPPER LIMITED
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Company number
03894027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
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PSC and Officers LITTLE DIPPER LIMITED

Officers

(as of 07.04.2020)

LOSECAAT VAN NOUHUYS, Christine
Status: Active
Appointed on: Tuesday, 14 December 1999
Correspondence address: Lilac Gardens, United Kingdom, London, W5 4LD, 15
Nationality: Dutch
Role: Secretary
Occupation: Company Director
LOSECAAT VAN NOUHUYS, Christine Maria Amalie
Status: Active
Appointed on: Tuesday, 05 August 2003
Correspondence address: Lilac Gardens, United Kingdom, London, W5 4LD, 15
Nationality: Dutch
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUDGATE, Simon John
Status: Active
Appointed on: Tuesday, 14 December 1999
Correspondence address: Lilac Gardens, United Kingdom, London, W5 4LD, 15
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUDGATE, Nina
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 30 August 2002
Correspondence address: Trimbeys, Hadham Cross, Ware, Much Hadham, SG10 6DF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Simon John Ludgate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 15
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Christine Maria Amalie Losecaat Van Nouhuys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 15
Nationality: Dutch
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent