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Littlewoods Limited

00262152

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE, L70 1AB
Incorporated 23/01/1932

Compliance

Last accounts

28/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Feather

director · Since 09/11/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Edward Sebastian Thomas Fry

director · Since 09/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

The Very Group Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

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

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 16/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2024Registered 16/02/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/06/2022Registered 28/06/2022
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/08/2021Registered 11/08/2021
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/11/2017Registered 03/11/2017
charge
satisfied

LIVERPOOL VICTORIA TRUSTEES LIMITED

Created 11/10/1982Registered 12/10/1982