Introduction
Watch Company
L
LITTLEBOY INVESTMENTS LIMITED
LITTLEBOY INVESTMENTS LIMITED is an active company incorporated on 28 April 2025 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LITTLEBOY INVESTMENTS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16413473
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 28 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
5 & 6 Manor Court Manor Garth Scarborough, YO11 3TU,
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LITTLEBOY, David Michael
ActiveManor Court, ScarboroughYO11 3TU
Born November 1964
Director
Appointed 28 Apr 2025
LITTLEBOY, David Michael
Manor Court, ScarboroughYO11 3TU
Born November 1964
Director
28 Apr 2025
Active
YORDANOV, Plamen Marianov
ActiveManor Court, ScarboroughYO11 3TU
Born May 1982
Director
Appointed 28 Apr 2025
YORDANOV, Plamen Marianov
Manor Court, ScarboroughYO11 3TU
Born May 1982
Director
28 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Michael Littleboy
ActiveManor Court, ScarboroughYO11 3TU
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mr David Michael Littleboy
Manor Court, ScarboroughYO11 3TU
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Active
Mr Plamen Marianov Yordanov
ActiveManor Court, ScarboroughYO11 3TU
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mr Plamen Marianov Yordanov
Manor Court, ScarboroughYO11 3TU
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Active
Filing History
12
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025