LL

LITTON (THAME) LIMITED

Active

Company number 05913246

Bakewell, England · Incorporated 22 August 2006

3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England

Last updated on 19 July 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

RG WILLIAMS (TCM) LIMITED · 22 August 2006 – 12 April 2019

Company overview

No company summary available yet.

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
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Capital table

Updated on 19 July 2026
Total shares
0
Nominal value
£0.000
AI confidence
(15%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LITTON HOLDINGS LTD — 0 0.00% 0 0.00%
YEAT INVESTMENTS LTD — 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Litton Holdings Ltd
Ownership Of Shares 25 To 50 Percent
31 July 2016
PS
Yeat Investments Ltd
Ownership Of Shares 25 To 50 Percent
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Secretary Company With Change Date
Officers
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Secretary Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Accounts
10 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Capital
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Address
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
25 October 2006 View
Incorporation Company
Incorporation
22 August 2006 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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