LB

LITTLEHAMPTON BOOK SERVICES LIMITED

Dissolved

Company number 00250744

London · Incorporated 15 September 1930

Carmelite House, Victoria Embankment, London, EC4Y 0DZ

Last updated on 21 September 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Dissolved
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLLANCZ SERVICES LIMITED · 15 September 1930 – 30 December 1992

Company overview

LITTLEHAMPTON BOOK SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 19 December 2023 having been incorporated on 15 September 1930. It changed its name from GOLLANCZ SERVICES LIMITED on 15 September 1930. Its registered office is at Carmelite House, Victoria Embankment, London, EC4Y 0DZ. Its principal activity is operation of warehousing and storage facilities for land transport activities (SIC 52103).

It is controlled by The Orion Publishing Group Limited, which holds 75-100% of the shares. The sole director is DE CACQUERAY, Pierre (appointed 19 November 1999). DE CACQUERAY, Pierre serves as company secretary (appointed 13 April 2015). The company has been served by 32 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 1 September 2022. 190 filings are recorded against the company at Companies House, most recently a gazette filing on 19 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DE CACQUERAY, Pierre
Secretary
13 April 2015
DC
DE CACQUERAY, Pierre
Director
19 November 1999
SD
SHELLEY, David Richard
Director · Resigned
12 December 2017
MA
MOTTRAM, Anthony John
Secretary · Resigned
28 January 2013
HI
HARASH, Israel
Director · Resigned
14 September 2011
WD
WRIGHT, Dylan Matthew
Secretary · Resigned
12 March 2010
WD
WRIGHT, Dylan Matthew
Director · Resigned
12 March 2010
DS
DAVIDSON, Simon Anthony
Director · Resigned
18 December 2009
EC
EMERSON, Christopher Mark
Director · Resigned
18 December 2009
HH
HELY HUTCHINSON, Timothy Mark
Director · Resigned
13 June 2007
MR
MCGOWAN, Raymond Richard
Director · Resigned
26 September 2003
MG
MONEY, Graham
Director · Resigned
26 September 2003
SD
STOCKLEY, David Henry
Director · Resigned
22 July 2002
LF
LIEUTARD, Fransois
Director · Resigned
1 September 2001
RB
RADNEDGE, Bridget Mary
Director · Resigned
21 January 2000
MD
MAILLOTTE, Dominique
Director · Resigned
10 December 1999
MB
MAY, Basil Everton
Director · Resigned
19 November 1999
JA
JOY, Alan
Director · Resigned
1 April 1999
EM
EVANS, Martin John
Director · Resigned
1 January 1999
OM
O'SULLIVAN, Matthew
Director · Resigned
20 March 1998
RA
RAKES, Alan Charles
Director · Resigned
1 January 1997
MN
MONTGOMERY, Nigel William
Director · Resigned
1 January 1996
SM
STACEY, Mark Andrew
Director · Resigned
24 December 1993
SC
STOTT, Carl Raymond
Secretary · Resigned
1 July 1993
RP
ROCHE, Peter Charles Kenneth
Director · Resigned
4 January 1993
FL
FOOT, Lionel Robert George
Director · Resigned
—
BE
BRAY, Edward Stephen
Director · Resigned
—
SI
SMITH, Ian Douglas
Director · Resigned
—
FR
FERNLEY, Richard John Daniel
Director · Resigned
—
GT
GILES, Terence Howard Edwin
Director · Resigned
—

Persons with significant control

PS
The Orion Publishing Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2022 View
Legacy
Insolvency
23 December 2021 View
Legacy
Capital
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Change Sail Address Company With Old Address New Address
Address
20 August 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Move Registers To Sail Company With New Address
Address
22 June 2016 View
Change Sail Address Company With New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Sail Address Company With New Address
Address
16 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Secretary Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Secretary Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Address
20 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Address
5 October 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Accounts With Accounts Type Full
Accounts
13 February 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Accounts
3 November 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Annual Return
31 January 1993 View
Resolution
Resolution
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Address
27 January 1993 View
Legacy
Capital
27 January 1993 View
Resolution
Resolution
27 January 1993 View
Resolution
Resolution
27 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Mortgage
7 January 1993 View
Legacy
Mortgage
30 December 1992 View
Legacy
Mortgage
30 December 1992 View
Certificate Change Of Name Company
Change Of Name
30 December 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Accounts
27 October 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Capital
21 January 1990 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Resolution
Resolution
20 September 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Annual Return
9 August 1988 View
Accounts With Accounts Type Small
Accounts
9 August 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Mortgage
1 July 1988 View
Accounts With Accounts Type Full
Accounts
9 October 1987 View
Legacy
Annual Return
9 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Incorporation Company
Incorporation
15 September 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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