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Little Morton Limited

Private Limited Company

Little Morton Limited
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
Company NameLittle Morton Limited
Company StatusActive
Company Number07957054
Incorporation Date21 February 2012 (12 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameLightsource Spv 61 Limited
Current DirectorsThomas James Rosser and Alexander David Kelson Brierley
Business IndustryElectricity, Gas, Steam and Air Conditioning Supply
Business ActivityProduction of Electricity
Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategorySmall
Accounts Year End30 June
Latest Return5 June 2023 (11 months ago)
Next Return Due19 June 2024 (1 month, 2 weeks from now)

Contact

Registered AddressUk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
Shared Address This company shares its address with over 100 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategorySmall
Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return5 June 2023 (11 months ago)
Next Return Due19 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

2

Retired

17

Closed

Classification

SIC IndustryElectricity, gas, steam and air conditioning supply
SIC 2003 (4011)Production of electricity
SIC 2007 (35110)Production of electricity

Event History

27 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent of shareholders 18/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 October 2017Change of share class name or designation
27 October 2017Particulars of variation of rights attached to shares
26 October 2017Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
4 October 2017Accounts for a small company made up to 31 December 2016

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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