The Little Group Limited

Active03246086 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
South East
Address
1 Whittle Drive
Eastbourne
BN23 6QH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 November 2025
Resigned Stafford, Yvette Jane as Director
20 November 2025
Resigned Little, Andrew Thomas as Director
7 November 2025
Appointed Little, Nicola Gail as Director
31 October 2013
Resigned Little, Alan Thomas as Director
31 October 2013
Resigned Little, Jean Barbara as Director
5 October 2009
Resigned Little, Jean Barbara as Secretary
5 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1996
Appointed Little, Alan Thomas as Director
5 September 1996
Appointed Little, Jean Barbara as Director
5 September 1996
Appointed Little, Jean Barbara as Secretary
5 September 1996
Appointed Little, Andrew Thomas as Director
5 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1996
Appointed Stafford, Yvette Jane as Director
5 September 1996
Appointed Little, Jonathan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16787075
Former controllers (3)
20 November 2025
Ceased Andrew Thomas Little — Owns 25–50% of shares
20 November 2025
Ceased Jonathan James Little — Owns 25–50% of shares
20 November 2025
Ceased Yvette Jane Stafford — Owns 25–50% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Little Group Limited This company Owns 75–100% of shares
A.T. Little & Sons Limited Owns 75–100% of shares
Baker & Taylor (UK) Ltd Owns 75–100% of shares
Lasgo Worldwide Media Limited Owns 75–100% of shares
Book Protectors & Co. Limited Owns 75–100% of shares
Gardners Books Limited Owns 75–100% of shares
Hive Store Limited Owns 75–100% of shares
Lasgo Chrysalis Limited Owns 75–100% of shares
Lasgo Records Ltd Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts28 February 2026—
14 September 2026Confirmation statement with updates5 September 2026
21 November 2025Termination of appointment of a director
21 November 2025Termination of appointment of a director
21 November 2025Notification of a person with significant control
Show all 111 filings

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