LL

LITTONACE (NO. 14) LIMITED

Dissolved

Company number 06471340

London, England · Incorporated 14 January 2008

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

LITTONACE (NO. 14) LIMITED was a private limited company incorporated on 14 January 2008 and registered in England and Wales and dissolved on 27 January 2026. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Sigma Gr Limited, which holds 75-100% of the shares. The board consists of four British directors: MCGILL, Christopher Charles (appointed 29 March 2011), PROCTER, William Kenneth (appointed 28 July 2014), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 25 July 2025. The latest confirmation statement was made up to 14 January 2026. Companies House holds 93 filings for this company, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
14 January 2026
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth
Director
28 July 2014
MC
MCGILL, Christopher Charles
Director
29 March 2011
WM
WATSON, Michael David
Director · Resigned
14 June 2013
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
WA
WOLFSON, Alan
Secretary · Resigned
28 August 2008
RI
RAPLEY, Ian
Secretary · Resigned
28 August 2008
PW
PROCTER, William Kenneth
Director · Resigned
28 August 2008
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 January 2008
WN
WATERLOW NOMINEES LIMITED
Corporate Director · Resigned
14 January 2008
GT
GREEN, Trevor Lindsay
Director · Resigned
14 January 2008
MS
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Corporate Director · Resigned
14 January 2008
MS
MCARTHY & STONE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 January 2008

Persons with significant control

PS
Sigma Gr Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Small
Accounts
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Small
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Resolution
Resolution
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Legacy
Mortgage
9 December 2011 View
Gazette Filings Brought Up To Date
Gazette
8 November 2011 View
Legacy
Mortgage
8 November 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Accounts Amended With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Address
19 February 2009 View
Legacy
Mortgage
18 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Accounts
4 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Accounts
30 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Incorporation Company
Incorporation
14 January 2008 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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