LL

LITTLESTAR 2UP LIMITED

Active

Company number 08981339

London · Incorporated 7 April 2014

32-33 St James's Place, London, SW1A 1NR

Support activities to performing arts · SIC 90020

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

Company history

Previous company names

NEWINCCO 1290 LIMITED · 7 April 2014 – 28 April 2014

Previous registered addresses

90 High Holborn London WC1V 6XX United Kingdom · until 1 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

RJ
REEDMAN, Joanne Sungwon
Secretary
6 March 2026
AB
ANDERSSON, Benny
Director
23 June 2014
CJ
CRAYMER, Judy Sarah Jarman
Director
23 June 2014
UB
ULVAEUS, Bjorn
Director
23 June 2014
GA
GRISDALE, Ashley Paul Peter
Secretary · Resigned
23 June 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 April 2014
MC
MACKIE, Christopher Alan
Director · Resigned
7 April 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
7 April 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
7 April 2014

Persons with significant control

PS
Littlestar Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Accounts With Accounts Type Small
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Small
Accounts
30 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Secretary Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Certificate Change Of Name Company
Change Of Name
28 April 2014 View
Incorporation Company
Incorporation
7 April 2014 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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