LP

LITTONACE PROPERTIES LIMITED

Dissolved

Company number 03207266

London · Incorporated 4 June 1996

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2021

Company overview

LITTONACE PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 15 August 2023 having been incorporated on 4 June 1996. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Fernando Propco Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAKE, Simon Jonathan (appointed 25 September 2020) and PARCELL, Graham James (appointed 25 September 2020). LAW DEBENTURE CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2019, on 10 March 2020. 186 filings are recorded against the company at Companies House, most recently a gazette filing on 15 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2019

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

Capital table

Updated on 20 September 2026
  • FERNANDO PROPCO HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERNANDO PROPCO HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
25 September 2020
LS
LAKE, Simon Jonathan
Director
25 September 2020
PG
PARCELL, Graham James
Director
25 September 2020
HP
HALLAM, Paul
Director · Resigned
10 March 2020
KS
KHADHOURI, Sidney Ezra
Director · Resigned
10 March 2020
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
OS
OP SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2001
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
20 July 2001
TL
THOMAS, Lesley Amanda
Secretary · Resigned
22 May 2000
KA
KOUKOU, Abe
Secretary · Resigned
30 March 2000
HM
HARDEN, Mark Stjohn
Director · Resigned
21 December 1998
WA
WOLFSON, Alan
Secretary · Resigned
23 October 1997
SR
SPIRO, Robin Myer
Director · Resigned
29 October 1996
PW
PROCTER, William Kenneth
Director · Resigned
29 October 1996
HI
HUTCHINSON, Ian Graham
Secretary · Resigned
28 October 1996
MS
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 June 1996
MS
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Corporate Director · Resigned
25 June 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 June 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 June 1996

Persons with significant control

PS
Fernando Propco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2020

Funding

1 funding round
27 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 May 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2021 View
Resolution
Resolution
12 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Legacy
Capital
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 October 2020 View
Memorandum Articles
Incorporation
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
27 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Mortgage
6 July 2004 View
Resolution
Resolution
27 October 2003 View
Legacy
Mortgage
27 October 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
17 July 2003 View
Resolution
Resolution
15 July 2003 View
Resolution
Resolution
15 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Capital
3 July 2003 View
Legacy
Capital
3 July 2003 View
Legacy
Capital
3 July 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Accounts
4 September 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
3 October 2001 View
Legacy
Mortgage
13 September 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Mortgage
7 December 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Capital
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Address
15 September 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Mortgage
4 July 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Mortgage
12 March 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Address
28 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Auditors Resignation Company
Auditors
10 November 1996 View
Legacy
Capital
10 November 1996 View
Legacy
Accounts
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Mortgage
6 November 1996 View
Legacy
Capital
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Accounts
9 July 1996 View
Legacy
Capital
9 July 1996 View
Resolution
Resolution
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Address
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Incorporation Company
Incorporation
4 June 1996 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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