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LITTLE LONSDALE PROPERTIES LIMITED (09927661)

LITTLE LONSDALE PROPERTIES LIMITED (09927661) is an active UK company. incorporated on 23 December 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LITTLE LONSDALE PROPERTIES LIMITED has been registered for 10 years. Current directors include BALEN, Paolo, GUERRA, Silvia, HARREE, Madan and 1 others.

Company Number
09927661
Status
active
Type
ltd
Incorporated
23 December 2015
Age
10 years
Address
2nd Floor 10 Charles Ii Street, London, SW1Y 4AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BALEN, Paolo, GUERRA, Silvia, HARREE, Madan, SUSTA, Giovanni
SIC Codes
82990

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Introduction
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LITTLE LONSDALE PROPERTIES LIMITED

LITTLE LONSDALE PROPERTIES LIMITED is an active company incorporated on 23 December 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LITTLE LONSDALE PROPERTIES LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09927661

LTD Company

Age

10 Years

Incorporated 23 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

ELRONA CONSULTANCY LIMITED
From: 23 December 2015To: 11 April 2016
Contact
Address

2nd Floor 10 Charles Ii Street London, SW1Y 4AA,

Previous Addresses

Ground Floor 13 Charles Ii Street London SW1Y 4QU England
From: 30 August 2018To: 7 February 2025
Ground Floor Charles Ii Street London SW1Y 4QU England
From: 2 August 2018To: 30 August 2018
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
From: 23 December 2015To: 2 August 2018
Timeline

21 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Oct 18
Owner Exit
May 21
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Feb 23
Director Joined
Jul 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
0
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

KINGSLEY SECRETARIES LIMITED

Active
Market Road, WickfordSS12 0FD
Corporate secretary
Appointed 23 Dec 2015

BALEN, Paolo

Active
10 Charles Ii Street, LondonSW1Y 4AA
Born March 1971
Director
Appointed 01 Aug 2018

GUERRA, Silvia

Active
10 Charles Ii Street, LondonSW1Y 4AA
Born December 1980
Director
Appointed 17 Oct 2024

HARREE, Madan

Active
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1962
Director
Appointed 19 Oct 2022

SUSTA, Giovanni

Active
10 Charles Ii Street, LondonSW1Y 4AA
Born February 1987
Director
Appointed 24 Jun 2024

CLARKSON, Jade Louise

Resigned
De Burgh House, WickfordSS12 0FD
Born November 1991
Director
Appointed 23 Dec 2015
Resigned 01 Jan 2016

GOLUBEVA, Elena

Resigned
13 Charles Ii Street, LondonSW1Y 4QU
Born November 1986
Director
Appointed 26 Jan 2023
Resigned 17 Oct 2024

LARDI, Patrick Ugo Giuseppe

Resigned
13 Charles Ii Street, LondonSW1Y 4QU
Born August 1973
Director
Appointed 15 Dec 2017
Resigned 17 Oct 2024

PEDRAZZINI, Massimo Guglielmo

Resigned
13 Charles Ii Street, LondonSW1Y 4QU
Born May 1963
Director
Appointed 15 Dec 2017
Resigned 19 Sept 2018

SMITH, Kayleigh Ann-Marie

Resigned
De Burgh House, WickfordSS12 0FD
Born May 1995
Director
Appointed 01 Jan 2016
Resigned 15 Dec 2017

TABONE, Jason Anthony

Resigned
13 Charles Ii Street, LondonSW1Y 4QU
Born July 1970
Director
Appointed 01 Aug 2018
Resigned 19 Oct 2022

TARDITO, Fabien Jean-Marie Pierre

Resigned
13 Charles Ii Street, LondonSW1Y 4QU
Born August 1973
Director
Appointed 01 Aug 2018
Resigned 17 Oct 2024

WHITE, Rebecca Ann

Resigned
De Burgh House, WickfordSS12 0FD
Born May 1990
Director
Appointed 15 Dec 2017
Resigned 01 Aug 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Henry Martin Ricketts

Ceased
13 Charles Ii Street, LondonSW1Y 4QU
Born August 1944

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 27 Mar 2020

Mr Massimo Guglielmo Pedrazzini

Active
10 Charles Ii Street, LondonSW1Y 4AA
Born May 1963

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Ms Giulia Nobili

Active
10 Charles Ii Street, LondonSW1Y 4AA
Born April 1965

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Small
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2024
TM01Termination of Director
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 August 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Resolution
11 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Incorporation Company
23 December 2015
NEWINCIncorporation