PKF Littlejohn Corporate Services Limited

Active04138491 Private limited company
Incorporated
10 January 2001 (25 years)
Previously known as
Littlejohn Corporate Services Limited (until 1 July 2013)
CLB Littlejohn Frazer Corporate Services Limited (until 6 May 2008)
LF Corporate Services Limited (until 29 June 2005)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born September 1976 (50)
Director · Appointed 1 February 2016
British
Born October 1976 (50)
Officer history (9 former)
1 December 2023
Resigned Hindson, Eric Howard as Director
1 February 2016
Appointed Herbert, Timothy Charles as Director
1 February 2016
Appointed Court, Cheryl Rita as Director
31 January 2016
Resigned Hopper, Paul Winfield as Director
31 January 2016
Resigned Hopper, Paul Winfield as Secretary
31 January 2016
Resigned Reddihough, Malcolm Paul as Director
15 September 2014
Resigned Light, Nicholas Michael Crayden as Director
2 June 2008
Appointed Hindson, Eric Howard as Director
30 May 2008
Resigned Crutchley, Clement Melvin as Director
29 September 2006
Resigned Frame, David Richard Mclean as Director
29 September 2006
Appointed Light, Nicholas Michael Crayden as Director
15 August 2006
Appointed Reddihough, Malcolm Paul as Director
13 August 2001
Appointed Crutchley, Clement Melvin as Director
10 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
10 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
10 January 2001
Appointed Frame, David Richard Mclean as Director
10 January 2001
Appointed Hopper, Paul Winfield as Secretary
10 January 2001
Appointed Hopper, Paul Winfield as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01378951

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Odl Advisory LLP Right to 75–100% of surplus assets
PKF Digital Limited Owns 25–50% of shares
PKF Littlejohn Advisory UK LLP Holds 75–100% of voting rights
PKF London Limited Owns 75–100% of shares
Littlejohn Legal Limited Status not confirmedOwns 75–100% of shares
PKF F&FO Delny Limited Owns 50–75% of shares
PKF Littlejohn Advisory Limited Owns 75–100% of shares
Escalate Law Limited Owns 25–50% of shares
PKF Littlejohn Corporate Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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