Litton Living Limited

Active06466042 Private limited company
Incorporated
7 January 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East Midlands
Address
3-4 Hydro Building Riverside Business Park
Buxton Road
Bakewell
DE45 1PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stark, William
Secretary · Appointed 1 April 2021
Director · Appointed 23 January 2008
British
Born November 1962
Officer history (7 former)
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
15 March 2017
Appointed Shadforth, Jennifer Karen as Secretary
15 March 2017
Resigned Crapper, Helen as Secretary
5 December 2014
Appointed Crapper, Helen as Secretary
1 October 2010
Resigned Baldridge, Michael as Secretary
1 September 2009
Resigned Ward, Rosalind Victoria as Secretary
1 September 2009
Appointed Baldridge, Michael as Secretary
10 November 2008
Appointed Ward, Rosalind Victoria as Secretary
10 November 2008
Resigned Walsh, Louise Ann as Secretary
23 January 2008
Appointed Twelves, William Mark David as Director
23 January 2008
Appointed Walsh, Louise Ann as Secretary
7 January 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 January 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 January 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 January 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01128472

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Litton Developments Limited Owns 75–100% of shares
Litton Energy Limited Owns 75–100% of shares
Litton Farming Limited Owns 75–100% of shares
Litton Holdings Limited Owns 50–75% of shares
Andak Securities Limited Owns 75–100% of shares
Litton (Archer Road) Limited Owns 75–100% of shares
Litton (Donington) Limited Owns 75–100% of shares
Litton (Greenland Road) Limited Owns 75–100% of shares
Litton (Hellaby) Limited Owns 75–100% of shares
Litton (Parkgate) Limited Owns 75–100% of shares
Litton (Thame) Limited Owns 25–50% of shares
Litton Buccleuch (Congleton) Ltd Owns 25–50% of shares
Litton Buccleuch (Wmpe) Limited Owns 25–50% of shares
Litton Construction Limited Owns 75–100% of shares
Litton Homes Limited Owns 75–100% of shares
Litton Investments Limited Owns 75–100% of shares
Litton Properties Limited Owns 75–100% of shares
Riverside Business Park Limited Owns 75–100% of shares
Litton Limited Owns 75–100% of shares
Litton Living Limited This company Owns 75–100% of shares
Swarden Securities Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Registered office address changed
1 April 2026Registered office address changed
14 January 2026Confirmation statement with no updates7 January 2026
16 December 2025Accounts for a dormant company31 March 2025
9 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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