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Companies House/London/Company profile

LITTLESTONE GOLDING LIMITED

Active
07433627·incorporated 2010-11-09

LITTLESTONE GOLDING LIMITED is an active UK private limited company, incorporated on 9 November 2010 at Companies House (number 07433627; OpenRegistry canonical ID GB-07433627-littlestone-golding-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-09
Registered Address
17 CAVENDISH SQUARE, LONDON, W1G 0PH
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

LITTLESTONE GOLDING LIMITED has 3 persons with significant control on file:

  • Mr Derek Graham Humphrey born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Michael James Wright born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mrs Veronica Patricia Humphrey born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Previous names

LITTLESTONE GOLDING LIMITED has previously traded as:

  • GOLDINGS CONSULTANCY LIMITED (until 2011-07-27)

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