Introduction
Watch Company
L
LITTLE EMILY LTD
LITTLE EMILY LTD is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LITTLE EMILY LTD was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14066195
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Southgate Office Village 286-A Chase Road Block E London, N14 6HF,
Previous Addresses
4 Baird Road Enfield Middlesex EN1 1SJ
From: 30 April 2024To: 4 June 2025
84 Albert Hall Mansions Kensington Gore London SW7 2AQ England
From: 25 April 2022To: 30 April 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THIRUCHELVAM, Chellathurai, Dr
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Director
Appointed 28 Aug 2024
THIRUCHELVAM, Chellathurai, Dr
286-A Chase Road, LondonN14 6HF
Born July 1970
Director
28 Aug 2024
Active
THIRUCHELVAM, Sutharsiny
Active286-A Chase Road, LondonN14 6HF
Born August 1976
Director
Appointed 01 Sept 2025
THIRUCHELVAM, Sutharsiny
286-A Chase Road, LondonN14 6HF
Born August 1976
Director
01 Sept 2025
Active
THIRUCHELVAM, Chellathurai, Dr
Resigned286-A Chase Road, LondonN14 6HF
Born June 1970
Director
Appointed 28 Aug 2024
Resigned 28 Aug 2024
THIRUCHELVAM, Chellathurai, Dr
286-A Chase Road, LondonN14 6HF
Born June 1970
Director
28 Aug 2024
Resigned 28 Aug 2024
Resigned
THIRUCHELVAM, Sutharsiny
ResignedBaird Road, EnfieldEN1 1SJ
Born August 1976
Director
Appointed 25 Apr 2022
Resigned 26 Sept 2024
THIRUCHELVAM, Sutharsiny
Baird Road, EnfieldEN1 1SJ
Born August 1976
Director
25 Apr 2022
Resigned 26 Sept 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Sutharsiny Thiruchelvam
Active286-A Chase Road, LondonN14 6HF
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2025
Mrs Sutharsiny Thiruchelvam
286-A Chase Road, LondonN14 6HF
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2025
Active
Dr Chellathurai Thiruchelvam
Ceased286-A Chase Road, LondonN14 6HF
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Ceased 26 Sept 2024
Dr Chellathurai Thiruchelvam
286-A Chase Road, LondonN14 6HF
Born June 1970
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
26 Sept 2024
Ceased 26 Sept 2024
Ceased
Dr Chellathurai Thiruchelvam
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Dr Chellathurai Thiruchelvam
286-A Chase Road, LondonN14 6HF
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Mrs Sutharsiny Thiruchelvam
CeasedBaird Road, EnfieldEN1 1SJ
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 26 Sept 2024
Mrs Sutharsiny Thiruchelvam
Baird Road, EnfieldEN1 1SJ
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Ceased 26 Sept 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
18 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
18 December 2025
18 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2024
28 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
22 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2024