Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Littonace (No.4) Limited
- Incorporated
- 3 April 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
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
Director · Appointed 25 September 2020
British
Born January 1968 (58)
Director · Appointed 25 September 2020
British
Born November 1956
Officer history (10 former)
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
10 March 2020
10 March 2020
1 March 2012
29 February 2012
29 March 2011
17 March 2011
10 June 2010
10 June 2010
24 August 2009
17 April 2003
17 April 2003
17 April 2003
17 April 2003
3 April 2003
3 April 2003
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 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 Owns 75–100% of shares
Littonace (No.4) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 1 May 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 4 June 2024 | Accounts for a dormant company | 31 October 2023 |
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