LA

LITTON ASSOCIATES LTD

Active

Company number 09287022

Heston, England · Incorporated 29 October 2014

66 Vicarage Farm Road, Heston, TW5 0AB, England

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2014

Company overview

LITTON ASSOCIATES LTD is an active private limited company incorporated on 29 October 2014 and registered in England and Wales. The company’s registered office is at 66 Vicarage Farm Road, Heston, TW5 0AB. Its principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

As at the latest filings, the company remains in good standing with no charges registered prior to December 2025, no insolvency history, and has never been liquidated. It has filed unaudited abridged accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026.

The sole director and person with significant control is Mr Amritpal Singh Mann, a British national resident in the United Kingdom. He was appointed on 31 March 2025 and holds 75–100% of the shares and voting rights. The most recent confirmation statement was made up to 29 September 2025.

A mortgage was created on 18 December 2025, marking the company’s first charge.

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
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Amritpal Singh Mann
Born November 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2025

Funding

2 funding rounds
1 November 2014
Shares allotted · 0 shares allotted
—
30 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 April 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Gazette Filings Brought Up To Date
Gazette
30 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Gazette Notice Compulsory
Gazette
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Incorporation Company
Incorporation
29 October 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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