LL

LITTLE LAND LTD

Dissolved

Company number 05069451

London, United Kingdom · Incorporated 10 March 2004

55 Ethelborga Tower, London, SW11 4AB, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Urban planning and landscape architectural activities · SIC 71112

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2018

Company history

Previous company names

LITTLE SWITZERLAND LIMITED · 10 March 2004 – 28 March 2008

Company overview

LITTLE LAND LTD, a private limited company registered in England and Wales, was dissolved on 24 December 2019 having been incorporated on 10 March 2004. It changed its name from LITTLE SWITZERLAND LIMITED on 10 March 2004. Its registered office is at 55 Ethelborga Tower, London, SW11 4AB, United Kingdom. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and urban planning and landscape architectural activities (SIC 71112).

Mr Mark Andrew Gardner is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is GARDNER, Mark Andrew (appointed 10 March 2004). The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2019, on 30 August 2019. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2019.

Compliance

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

Financial snapshot

Year ended 31 March 2018
Last accounts type
Micro Entity
Period end
31 March 2019
Fixed assets
£7
Current assets
£406,331
Net current assets/liabilities
£404,313
Total assets less current liabilities
£404,320
Creditors (due within one year)
-£2,018
Creditors (due after one year)
—
Net assets/liabilities
£404,320
▲ +£6 vs prior year
Capital and reserves
£404,320
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2018 £7 £406,331 £404,320 ▲+£6
31 Mar 2017 £7 £406,331 £404,314 —
— — — — —

Officers

GM
GARDNER, Mark Andrew
Director
10 March 2004
GJ
GARDNER, Julia
Secretary · Resigned
21 March 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 March 2004
MA
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Corporate Secretary · Resigned
10 March 2004

Persons with significant control

PS
Mr Mark Andrew Gardner
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
9 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
25 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Gazette Filings Brought Up To Date
Gazette
21 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2018 View
Gazette Notice Compulsory
Gazette
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Gazette Filings Brought Up To Date
Gazette
1 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts Amended With Made Up Date
Accounts
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Legacy
Mortgage
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Address
18 July 2008 View
Legacy
Mortgage
6 June 2008 View
Memorandum Articles
Incorporation
13 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Certificate Change Of Name Company
Change Of Name
28 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
10 March 2004 View
Incorporation Company
Incorporation
10 March 2004 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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