Introduction
Watch Company
T
THREE LITTLE BIRDS LPS LIMITED
THREE LITTLE BIRDS LPS LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THREE LITTLE BIRDS LPS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13206570
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Tuscany House White Hart Lane Basingstoke, RG21 4AF,
Previous Addresses
Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England
From: 22 September 2022To: 2 November 2022
Queensland House 393 Strand London WC2R 0LT United Kingdom
From: 17 February 2021To: 22 September 2022
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HOPPER, Lydia Joy
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born October 1974
Director
Appointed 31 Oct 2022
HOPPER, Lydia Joy
White Hart Lane, BasingstokeRG21 4AF
Born October 1974
Director
31 Oct 2022
Active
MOORE, Matthew Jon
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born November 1978
Director
Appointed 23 Feb 2023
MOORE, Matthew Jon
White Hart Lane, BasingstokeRG21 4AF
Born November 1978
Director
23 Feb 2023
Active
YOUNG, Heather
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born October 1975
Director
Appointed 23 Feb 2023
YOUNG, Heather
White Hart Lane, BasingstokeRG21 4AF
Born October 1975
Director
23 Feb 2023
Active
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 31 Oct 2022
Resigned 29 Feb 2024
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
31 Oct 2022
Resigned 29 Feb 2024
Resigned
GOULD, Charlotte
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born August 1986
Director
Appointed 17 Feb 2021
Resigned 12 Dec 2023
GOULD, Charlotte
White Hart Lane, BasingstokeRG21 4AF
Born August 1986
Director
17 Feb 2021
Resigned 12 Dec 2023
Resigned
LAWSON, Colin James
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born September 1966
Director
Appointed 31 Oct 2022
Resigned 30 Jun 2024
LAWSON, Colin James
White Hart Lane, BasingstokeRG21 4AF
Born September 1966
Director
31 Oct 2022
Resigned 30 Jun 2024
Resigned
MORRIS, Edward Andrew
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born July 1991
Director
Appointed 17 Feb 2021
Resigned 31 Oct 2022
MORRIS, Edward Andrew
White Hart Lane, BasingstokeRG21 4AF
Born July 1991
Director
17 Feb 2021
Resigned 31 Oct 2022
Resigned
MORRIS, James
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born September 1978
Director
Appointed 17 Feb 2021
Resigned 31 Oct 2022
MORRIS, James
White Hart Lane, BasingstokeRG21 4AF
Born September 1978
Director
17 Feb 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
White Hart Lane, BasingstokeRG21 4AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Three Little Birds Nurseries Holdings Ltd
White Hart Lane, BasingstokeRG21 4AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
2 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2021