Background WavePink WaveYellow Wave

LITTON CONSTRUCTION LIMITED (13273995)

LITTON CONSTRUCTION LIMITED (13273995) is an active UK company. incorporated on 17 March 2021. with registered office in Bakewell. The company operates in the Construction sector, engaged in construction of commercial buildings. LITTON CONSTRUCTION LIMITED has been registered for 5 years. Current directors include PAYNE, James Anthony, TWELVES, William Mark David.

Company Number
13273995
Status
active
Type
ltd
Incorporated
17 March 2021
Age
5 years
Address
Lumford Mill, Bakewell, DE45 1GS
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
PAYNE, James Anthony, TWELVES, William Mark David
SIC Codes
41201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LITTON CONSTRUCTION LIMITED

LITTON CONSTRUCTION LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Bakewell. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LITTON CONSTRUCTION LIMITED was registered 5 years ago.(SIC: 41201)

Status

active

Active since 5 years ago

Company No

13273995

LTD Company

Age

5 Years

Incorporated 17 March 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Lumford Mill Buxton Road Bakewell, DE45 1GS,

Timeline

4 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Aug 23
Loan Secured
May 25
Loan Cleared
Nov 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

PAYNE, James Anthony

Active
Buxton Road, BakewellDE45 1GS
Born January 1974
Director
Appointed 01 Aug 2023

TWELVES, William Mark David

Active
Buxton Road, BakewellDE45 1GS
Born November 1962
Director
Appointed 17 Mar 2021

Persons with significant control

1

Litton Holdings Limited

Active
Buxton Road, BakewellDE45 1GS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Incorporation Company
17 March 2021
NEWINCIncorporation