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Littlestar (Licensing) Limited

04050947

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32-33 St. James's Place, London, SW1A 1NR
Incorporated 10/08/2000

Previously known as

Red Lion 1 Limited · until 27/04/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

90020
Support activities to performing arts

Officers

Benny Andersson

director · Since 25/04/2001

COMPOSER

SWEDISH · SWEDEN · Age 79

Also on 7 other boards

Ms Judy Sarah Jarman Craymer

director · Since 25/04/2001

THEATRE PRODUCER

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Bjorn Ulvaeus

director · Since 25/04/2001

COMPOSER LYRICIST

SWEDISH · SWEDEN · Age 81

Also on 6 other boards

Joanne Sungwon Reedman

secretary · Since 06/03/2026

Bjorn Ulvaeus

director · Since 25/04/2001

Swedish · Sweden · Age 81

Benny Andersson

director · Since 25/04/2001

Swedish · Sweden · Age 79

Judy Sarah Jarman Craymer

director · Since 25/04/2001

British · United Kingdom · Age 68

Joanne Sungwon Reedman

secretary · Since 06/03/2026

Former

Joanne Claire Tidy

director · Resigned 25/04/2001

Joanne Claire Tidy

secretary · Resigned 25/04/2001

Charlotte Emma Frances Fox

director · Resigned 25/04/2001

Andrew Walter Treagus

secretary · Resigned 01/05/2001

Elizabeth Jane Kingsborough Cody

secretary · Resigned 15/07/2002

Richard Harry Irving East

director · Resigned 12/03/2013

Ashley Paul Peter Grisdale

secretary · Resigned 06/03/2026

Persons with Significant Control

Littlestar Services Limited

75–100% shares

32-33, St. James's Place, London, SW1A 1NR

Reg: 03330820 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedREEDMAN, Joanne Sungwon
2026-07-24
officer appointedANDERSSON, Benny
2026-07-24
officer appointedCRAYMER, Judy Sarah Jarman
2026-07-24
officer appointedULVAEUS, Bjorn
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line132-33 St. James's Place
2026-07-24

32-33 ST. JAMES'S PLACE

post townLondon
2026-07-24

LONDON