LITTLEWOODS RETAIL LIMITED
Company number 00421258 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1946-10-10
- Registered office
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
- Postcode
- N12 8LY
- Capital
- 201,146,140 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-07-01
- Next due by
- 2025-03-31 Overdue
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-06-15
- Next due by
- 2026-06-29 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 40 resigned
Philip Leslie PETERS
Director
MR David Wallace KERSHAW
Director
Group structure 10 subsidiaries
Controlled by LITTLEWOODS LIMITED — since 2016-04-06
-
BRIAN MILLS LIMITED Dissolved
-
BURLINGTON WAREHOUSES LIMITED Dissolved
-
JANET FRAZER LIMITED Dissolved
-
LITTLEWOODS7 LIMITED Dissolved
-
LITTLEWOODS WAREHOUSES LIMITED Dissolved
-
M.C.HITCHEN & SONS,LIMITED Dissolved
-
PETER CRAIG LIMITED Dissolved
-
SWAN HOUSEWARES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- littlewoods.com
- Phone
- 03001239123, 08000234567
Official Littlewoods Site. Shop online for free UK delivery & returns for over 40,000 products including womens & mens clothing. Buy now pay nothing for 12 months
Previous company names
| Name | Date changed |
|---|---|
| LITTLEWOODS HOME SHOPPING GROUP LIMITED | 1999-01-25 |
| INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) | 1993-01-04 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| SIR JOHN MOORES BUILDING, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB | 2006-01-31 |
| 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L70 1AB | 1996-09-17 |
| 100 OLD HALL STREET, LIVERPOOL, L70 1AB | 1994-03-02 |