Costa Malibu Limited

Active06390055 Private limited company
Incorporated
4 October 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Alexander Theodor Littner
Anthony James Littner
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Littner, Claude
Secretary · Appointed 1 May 2016
Director · Appointed 4 October 2007
British
Born April 1979 (47)
Director · Appointed 4 October 2007
British
Born February 1978 (48)
Officer history (4 former)
1 May 2016
Appointed Littner, Claude as Secretary
10 October 2013
Resigned Littner, Claude as Secretary
15 January 2010
Resigned Littner, Alexander Theodor as Secretary
7 January 2010
Appointed Littner, Claude as Secretary
31 March 2009
Appointed Littner, Alexander Theodor as Secretary
31 March 2009
Resigned Hal Management Limited as Corporate Secretary
4 October 2007
Appointed Littner, Alexander Theodor as Director
4 October 2007
Appointed Littner, Anthony James as Director
4 October 2007
Appointed Hal Directors Limited as Corporate Director
4 October 2007
Resigned Hal Directors Limited as Corporate Director
4 October 2007
Appointed Hal Management Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)

Financials

Net Assets
£2
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£2,545,995£2,545,995£2,545,995£2,545,995£2,545,995£2,545,995
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£2,545,995£2,545,995£2,545,995
Creditors (> 1 year)£2,545,995£2,545,995£2,545,995
Net Current Assets(£2,545,993)(£2,545,993)(£2,545,993)£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Change of details for a person with significant control
21 October 2026Confirmation statement with updates4 October 2026
9 September 2026Micro company accounts31 March 2026
17 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

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