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Alan Little Limited

NI010565

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 - 32 Queen's Place, Lurgan, Co Armagh, BT66 8BY
Incorporated 04/02/1975

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

33200
Installation of industrial machinery and equipment
43210
Electrical installation

Officers

Mrs Carol Little

secretary · Since 04/02/1975

Mrs Caroline Livingston Little

director · Since 04/02/1975

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 12 other boards

Mr Ian Stewart Little

director · Since 04/02/1975

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 5 other boards

Mr Mark King

director · Since 19/12/2023

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Ian Stewart Little

director · Since 04/02/1975

British · Northern Ireland · Age 63

Carol Little

secretary · Since 04/02/1975

Caroline Livingston Little

director · Since 04/02/1975

British · Northern Ireland · Age 61

Mark King

director · Since 19/12/2023

British · Northern Ireland · Age 41

Persons with Significant Control

A H And M (Holdings) Limited

75–100% shares

Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

Notified 30/10/2019

Former PSCs

Mr Ian Stewart Little

Ceased 30/10/2019

Little Family Discretionary Trust

Ceased 02/05/2017

Charges2 outstanding

charge
outstanding

NORTHERN BANK LTD

Created 19/03/1997Registered 27/03/1997
charge
outstanding

NORTHERN BANK LTD

Created 19/03/1997Registered 27/03/1997

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line130 - 32 Queen's Place
2026-08-12

30 - 32 QUEEN'S PLACE

post townCo Armagh
2026-08-12

CO ARMAGH

officer appointedLITTLE, Carol
2026-08-12
officer appointedKING, Mark
2026-08-12
officer appointedLITTLE, Caroline Livingston
2026-08-12
officer appointedLITTLE, Ian Stewart
2026-08-12