Littonace (No.5) Limited

05015569

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 14/01/2004

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Law Debenture Corporate Services Limited

secretary · Since 25/09/2020

BRITISH

Also on 308 other boards

Mr Simon Jonathan Lake

director · Since 25/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Mr Graham James Parcell

director · Since 25/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Persons with Significant Control

Fernando Propco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 12318016 · Companies House · Private Limited Company

Notified 25/09/2020

Former PSCs

Fairhold Finance Ltd

Ceased 25/09/2020

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 01/11/2004Registered 08/11/2004Satisfied 07/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON

Created 22/06/2004Registered 06/07/2004Satisfied 07/04/2006