PKF Littlejohn Payroll Services Limited

Active05159003 Private limited company
Incorporated
21 June 2004 (22 years)
Previously known as
Littlejohn Payroll Services Limited (until 1 July 2013)
CLB Littlejohn Frazer Payroll Services Limited (until 6 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
Also at PKF Littlejohn LLP · more companies
British
Born September 1977 (49)
Director · Appointed 21 May 2019
Also at PKF Littlejohn Business Solutions Limited, Reigate Grammar School, PKF (Uki) Limited · more companies
British
Born October 1975 (51)
Officer history (12 former)
13 May 2024
Resigned Edis, Selina Bansri Kotecha as Director
13 March 2024
Appointed Riley, Christopher Gareth as Director
12 March 2024
Resigned Papa, Carmine as Director
21 May 2019
Appointed Roberts, Alistair Dominic as Director
1 April 2019
Appointed Edis, Selina Bansri Kotecha as Director
31 March 2019
Resigned Stenson, Mary Teresa as Director
12 February 2018
Resigned Whitehouse, Gavin Christopher as Director
10 August 2017
Appointed Stenson, Mary Teresa as Director
10 August 2017
Appointed Papa, Carmine as Director
7 August 2017
Resigned Rana, Azhar Mushtaq as Director
7 August 2017
Resigned Hindson, Eric Howard as Director
11 October 2011
Resigned Frame, David Richard Mclean as Director
11 October 2011
Resigned Hopper, Paul Winfield as Secretary
16 June 2008
Appointed Rana, Azhar Mushtaq as Director
16 June 2008
Resigned Hopper, Paul Winfield as Director
2 June 2008
Appointed Hindson, Eric Howard as Director
30 May 2008
Resigned Crutchley, Clement Melvin as Director
21 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2004
Appointed Hopper, Paul Winfield as Director
21 June 2004
Appointed Crutchley, Clement Melvin as Director
21 June 2004
Appointed Hopper, Paul Winfield as Secretary
21 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Frame, David Richard Mclean as Director
21 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 2004
Appointed Whitehouse, Gavin Christopher as Director
21 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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

PKF Littlejohn LLP
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
PKF Littlejohn Business Solutions Limited Owns 75–100% of shares
Escalate Law Limited Owns 25–50% of shares
PKF Littlejohn Corporate Services Limited Owns 75–100% of shares
PKF Littlejohn Payroll Services Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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