Littonace (No.3) Limited

Active04178662 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 September 2020
Also at Newrocket (UK) Limited, Avenell Holdings Limited, Valero Holdco UK Ltd · more companies
Director · Appointed 25 September 2020
Also at Fairhold Homes (No.4) Limited, Fairhold Homes (No. 13) Limited, Fairhold Homes (No. 14) Limited · more companies
British
Born January 1968 (58)
Director · Appointed 25 September 2020
Also at Fairhold Homes (No.4) Limited, Fairhold Homes (No. 13) Limited, Fairhold Homes (No. 14) Limited · more companies
British
Born November 1956
Officer history (13 former)
25 September 2020
Resigned Hallam, Paul as Secretary
25 September 2020
Appointed Lake, Simon Jonathan as Director
25 September 2020
Appointed Parcell, Graham James as Director
25 September 2020
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
25 September 2020
Resigned Hallam, Paul as Director
25 September 2020
Resigned Procter, William Kenneth, Mr. as Director
25 September 2020
Resigned Khadhouri, Sidney Ezra as Director
25 September 2020
Resigned Mcgill, Christopher Charles as Director
10 March 2020
Appointed Hallam, Paul as Director
10 March 2020
Appointed Khadhouri, Sidney Ezra as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
3 March 2003
Resigned Ingham, Michael Harry Peter as Secretary
3 March 2003
Appointed Wolfson, Alan as Secretary
2 January 2003
Resigned Op Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Op Secretaries Limited as Corporate Secretary
30 July 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
30 July 2001
Appointed Ingham, Michael Harry Peter as Secretary
25 May 2001
Appointed Procter, William Kenneth, Mr. as Director
25 May 2001
Resigned Hillgate Nominees Limited as Corporate Nominee Director
25 May 2001
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
13 March 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
13 March 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
13 March 2001
Appointed Hillgate Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12318016
Former controllers (1)
25 September 2020
Ceased Fairhold Finance Ltd — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Fernando JSN PLC
Fernando SSN PLC Owns 75–100% of shares
Fernando Propco Holdings Limited Owns 75–100% of shares
Fairhold Homes (No. 13) Limited Owns 75–100% of shares
Fairhold Homes (No. 14) Limited Owns 75–100% of shares
Fairhold Homes (No. 15) Limited Owns 75–100% of shares
Fairhold Homes (No.11) Limited Owns 75–100% of shares
Fairhold Homes (No.2) Limited Owns 75–100% of shares
Fairhold Homes (No.3) Limited Owns 75–100% of shares
Fairhold Homes (No.4) Limited Owns 75–100% of shares
Fairhold Homes (No.5) Limited Owns 75–100% of shares
Fairhold Homes (No.6) Limited Owns 75–100% of shares
Fairhold Homes (No.7) Limited Owns 75–100% of shares
Fairhold Homes (No.9) Limited Owns 75–100% of shares
Fairhold Homes Limited Owns 75–100% of shares
Littonace (No. 6) Limited Owns 75–100% of shares
Littonace (No.3) Limited This company Owns 75–100% of shares
Littonace (No.4) Limited Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 October 2025
24 March 2026Confirmation statement with no updates13 March 2026
1 May 2025Accounts for a dormant company31 October 2024
14 March 2025Confirmation statement with no updates13 March 2025
4 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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