Introduction
Watch Company
L
LITTLE ME BOUTIQUE LIMITED
LITTLE ME BOUTIQUE LIMITED is an active company incorporated on 10 January 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. LITTLE ME BOUTIQUE LIMITED was registered 9 years ago.(SIC: 47710)
Status
active
Active since 9 years ago
Company No
10556129
LTD Company
Age
9 Years
Incorporated 10 January 2017
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 12 February 2024 (2 years ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Previous Company Names
LITTLE ME BOWTIQUE LIMITED
From: 10 January 2017To: 11 January 2017
Address
Top Floor Rear Room 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE England
From: 25 June 2018To: 18 August 2025
C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England
From: 28 March 2018To: 25 June 2018
C/O Whiteside Accountants 423 Bury New Road Salford M7 4ED United Kingdom
From: 10 January 2017To: 28 March 2018
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 01 Aug 2025
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
01 Aug 2025
Active
LEECH, Nachman
Resigned49 St. Kilda's Road, LondonN16 5BS
Born February 1990
Director
Appointed 10 Jan 2017
Resigned 01 Aug 2025
LEECH, Nachman
49 St. Kilda's Road, LondonN16 5BS
Born February 1990
Director
10 Jan 2017
Resigned 01 Aug 2025
Resigned
LEECH, Yetti Elisheva
Resigned158 Cromwell Road, SalfordM6 6DE
Born January 1994
Director
Appointed 16 Jan 2018
Resigned 12 Feb 2024
LEECH, Yetti Elisheva
158 Cromwell Road, SalfordM6 6DE
Born January 1994
Director
16 Jan 2018
Resigned 12 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2025
Mr Moses Rubin
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
01 Aug 2025
Active
Mr Nachman Leech
Ceased49 St. Kilda's Road, LondonN16 5BS
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 01 Aug 2025
Mr Nachman Leech
49 St. Kilda's Road, LondonN16 5BS
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
20 Feb 2020
Ceased 01 Aug 2025
Ceased
Mr Naphtali Kind
Ceased158 Cromwell Road, SalfordM6 6DE
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2017
Ceased 20 Feb 2020
Mr Naphtali Kind
158 Cromwell Road, SalfordM6 6DE
Born October 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2017
Ceased 20 Feb 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
20 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2020
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2020
25 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2018
28 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2018