Littlewoods Limited
00262152
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
28/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 09/11/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 09/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Persons with Significant Control
The Very Group Limited
1st Floor, Skyways House, Speke Road, Liverpool, L70 1AB
Reg: 04730752 · Companies House · Limited By Shares
Notified 20/05/2025
Former PSCs
Lw Investments Limited
Ceased 20/05/2025
Lw Finance Limited
Ceased 20/05/2025
Charges10 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEES COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFE
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR
PEARL ASSURANCE PUBLIC LIMITED COMPANY
SUN LIFE ASSURANCE SOCIETY PLC
SUN LIFE ASSURANCE SOCIETY PLC
LIVERPOOL VICTORIA TRUSTEES LIMITED
SUN LIFE ASSURANCE SOCIETY LIMITED
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
LEGAL & GENERAL ASSURANCE SOCIETY LTD
LEGAL & GENERAL ASSURANCE SOCIETY LTD
THE NORWICH UNION LIFE INSURANCE SOCIETY
THE NORWICH UNION LIFE INSURANCE SOCIETY
SUN LIFE ASSURANCE SOCIETY LTD
SUN LIFE ASSURANCE SOCIETY LTD
SUN LIFE ASSURANCE SOCIETY LTD
SUN LIFE ASSURANCE SOCIETY LTD
SUN LIFE ASSURANCE SOCIETY LTD
SUN LIFE ASSURANCE SOCIETY LTD
SUN LIFE ASSURANCE SOCIETY LTD
THE TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY
TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY
LONDON AND MANCHESTER ASSURANCE COMPANY
THE TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY
HENRY WARREN · BRIGADIER EDWARD SIDNEY HACKER · CAPTAIN CHARLES EDWARD KENDALL
BABCOCK STAFF PENSION TRUST LIMITED