Little Britain Limited

Active05933432 Private limited company
Incorporated
13 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Richard Lucas
David Walliams
Owned by
Matthew Richard Lucas
David Walliams
Accounts type
Dormant
Region
Greater London
Address
55 Loudoun Road
St Johns Wood
London
NW8 0DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lucas, Matthew Richard
Director · Appointed 11 September 2026
British
Born March 1974 (52)
Walliams, David
Director · Appointed 11 September 2026
British
Born August 1971 (55)
Officer history (6 former)
11 September 2026
Appointed Lucas, Matthew Richard as Director
11 September 2026
Appointed Walliams, David as Director
11 September 2026
Resigned Lucas, Howard Gavin as Director
11 September 2026
Resigned Braham, Robert Jeffrey as Director
11 September 2026
Resigned Mccaughan, Conor Anthony as Director
1 December 2021
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
17 November 2011
Appointed Braham, Robert Jeffrey as Director
13 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 September 2006
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary
13 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Mccaughan, Conor Anthony as Director
13 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Lucas, Howard Gavin as Director

Ownership 2 active

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

Matthew Richard Lucas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
David Walliams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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