LL

LITTLENLARGE.COM LIMITED

Active

Company number 04934940

Sale, England · Incorporated 16 October 2003

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

Last updated on 20 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLD SEAL INSURANCE SERVICES LTD · 16 October 2003 – 27 November 2003

GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED · 27 November 2003 – 18 August 2009

GSS INSURANCE BROKERS LIMITED · 18 August 2009 – 14 December 2011

Company overview

Incorporated on 16 October 2003 and registered in England and Wales, LITTLENLARGE.COM LIMITED remains an active private limited company, now trading for 22 years. It has changed its name 3 times, most recently from GSS INSURANCE BROKERS LIMITED on 18 August 2009. Its registered office is at No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England. Its principal activities are non-life insurance (SIC 65120), non-life reinsurance (SIC 65202) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Verastar Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HULL, Lee Robert (appointed 31 October 2020). GROVES, Emma Louise serves as company secretary (appointed 5 July 2024). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 30 April 2025, were filed on 28 March 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. Companies House holds 95 filings for this company, most recently an accounts filing on 28 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

GE
GROVES, Emma Louise
Secretary
5 July 2024
HL
HULL, Lee Robert
Director
31 October 2020
EC
EARLE, Christopher James
Director · Resigned
30 January 2020
NP
NOWOSAD, Piotr
Director · Resigned
30 January 2020
DP
DOHERTY, Paul Nicholas
Director · Resigned
30 January 2020
HG
HILL, Gillian Elizabeth
Secretary · Resigned
30 January 2020
TA
TZOUVANNI, Andreas Marios
Director · Resigned
21 September 2009
TA
TZOUVANNI, Andreas Marios
Director · Resigned
30 April 2004
TS
TZOUVANNI, Solomon
Director · Resigned
30 April 2004
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
16 October 2003
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
16 October 2003
TC
TZOUVANNI, Christopher
Director · Resigned
16 October 2003
TM
TZOUVANNI, Maroulla
Secretary · Resigned
16 October 2003

Persons with significant control

PS
Verastar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 March 2026 View
Legacy
Other
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Small
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Small
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Small
Accounts
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Resolution
Resolution
6 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Change Person Secretary Company With Change Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2012 View
Certificate Change Of Name Company
Change Of Name
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Officers
13 September 2009 View
Certificate Change Of Name Company
Change Of Name
14 August 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Capital
16 August 2005 View
Legacy
Capital
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Accounts
7 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Certificate Change Of Name Company
Change Of Name
27 November 2003 View
Legacy
Address
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Incorporation Company
Incorporation
16 October 2003 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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