L

00643982 LIMITED

Active

Company number 00643982

· Incorporated 8 December 1959

66 Wigmore Street, London, W1A 3RT

Last updated on 27 March 2026

Unclassified activity · SIC 1910

Unclassified activity · SIC 7499

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SILVESTER LITTON (HOLDINGS) LIMITED · 8 December 1959 – 24 June 1985

SILVESTER LITTON LTD. · 24 June 1985 – 31 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2005
Next due
31 October 2007
Overdue by 230 months
Confirmation statement Overdue
Last filed
—
Next due
29 December 2016
Overdue by 119 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2005

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

Capital table

Updated on 27 March 2026
  • John Philip Auton (50.0%)
  • Neville James Collier Williams (50.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
John Philip Auton Ordinary 1 50.00% 1 50.00%
Neville James Collier Williams Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
24 February 2026 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
6 November 2019 View
Gazette Dissolved Compulsory
Gazette
17 April 2018 View
Gazette Notice Compulsory
Gazette
30 January 2018 View
Restoration Order Of Court
Restoration
3 May 2016 View
Gazette Dissolved Compulsary
Gazette
12 February 2013 View
Gazette Notice Compulsary
Gazette
30 October 2012 View
Restoration Order Of Court
Restoration
24 June 2011 View
Gazette Dissolved Voluntary
Gazette
13 May 2008 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 November 2007 View
Legacy
Address
30 July 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Miscellaneous
Miscellaneous
26 July 2007 View
Miscellaneous
Miscellaneous
26 July 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 July 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Address
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
7 December 2005 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Mortgage
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 August 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
6 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Address
17 January 2003 View
Legacy
Address
10 January 2003 View
Legacy
Mortgage
11 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2002 View
Legacy
Address
16 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
10 January 2001 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
12 August 1999 View
Auditors Resignation Company
Auditors
22 December 1998 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Address
20 November 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Accounts
25 September 1998 View
Legacy
Accounts
3 August 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Accounts
8 December 1997 View
Legacy
Address
24 October 1997 View
Auditors Resignation Company
Auditors
10 October 1997 View
Legacy
Capital
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Legacy
Mortgage
6 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Address
30 September 1997 View
Memorandum Articles
Incorporation
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
25 August 1994 View
Legacy
Capital
9 August 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Address
26 May 1994 View
Certificate Change Of Name Company
Change Of Name
30 March 1994 View
Certificate Change Of Name Company
Change Of Name
30 March 1994 View
Resolution
Resolution
29 March 1994 View
Legacy
Capital
29 March 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Officers
8 November 1991 View
Legacy
Accounts
26 April 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
6 March 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
25 January 1991 View
Legacy
Mortgage
20 December 1990 View
Legacy
Officers
31 May 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Mortgage
13 February 1990 View
Accounts With Accounts Type Full Group
Accounts
5 June 1989 View
Legacy
Annual Return
9 March 1989 View
Resolution
Resolution
22 February 1989 View
Legacy
Address
23 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Address
10 January 1989 View
Accounts With Accounts Type Full Group
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Mortgage
16 November 1988 View
Legacy
Gazette
12 August 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Mortgage
20 May 1988 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
19 March 1987 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Legacy
Mortgage
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Accounts With Accounts Type Group
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Certificate Change Of Name Company
Change Of Name
24 June 1985 View
Incorporation Company
Incorporation
8 December 1959 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

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