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Companies House/Ashford/Company profile

LITTLE SHOP OF LIMITED

Active
08029482·incorporated 2012-04-13

LITTLE SHOP OF LIMITED is an active UK private limited company, incorporated on 13 April 2012 at Companies House (number 08029482; OpenRegistry canonical ID GB-08029482-little-shop-of-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,345 active UK entities in that code and one of 12,564 active companies registered in Ashford, Middx (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-13
Registered Address
OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDX, TW15 3QN
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

LITTLE SHOP OF LIMITED has 2 persons with significant control on file:

  • Mrs Kim Jacqueline Mclaren born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Lucien Mclaren born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon Lucien Mclaren born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Lucien Mclaren born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Ashford: