Introduction
Watch Company
L
LITTY LIQUOR LTD
LITTY LIQUOR LTD is an active company incorporated on 23 March 2022 with the registered office located in Heathfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). LITTY LIQUOR LTD was registered 4 years ago.(SIC: 46342)
Status
active
Active since 4 years ago
Company No
13998448
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 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
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
8 High Street Heathfield, TN21 8LS,
Previous Addresses
211-214 Kings Road Arches Brighton BN1 1NB England
From: 23 March 2022To: 3 January 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Riley Jason
ActiveHeathfieldTN21 8LS
Born September 2002
Director
Appointed 23 Mar 2022
DAVIES, Riley Jason
HeathfieldTN21 8LS
Born September 2002
Director
23 Mar 2022
Active
SALIBA, Abraham
ActiveHeathfieldTN21 8LS
Born November 1977
Director
Appointed 23 Mar 2022
SALIBA, Abraham
HeathfieldTN21 8LS
Born November 1977
Director
23 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abraham Saliba
ActiveHeathfieldTN21 8LS
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Mr Abraham Saliba
HeathfieldTN21 8LS
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Active
Mr Riley Jason Davies
ActiveHeathfieldTN21 8LS
Born September 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Mr Riley Jason Davies
HeathfieldTN21 8LS
Born September 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Active
Filing History
8
Description
Type
Date Filed
Document
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024