LITTONACE (NO.4) LIMITED

Company Number 04722276

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Status Active
Incorporated April 3, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

8th Floor 100 Bishopsgate
London
EC2N 4AG

Nature of Business (SIC)
68100
Previous Names
OVAL (1829) LIMITED
Ceased on Apr 29, 2003
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Oct 31, 2025
Next Accounts Due Accounts Up to Date
Jul 31, 2027
Confirmation Statement Active & Verified
Apr 17, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LITTONACE (NO.4) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04722276, this organization has been active since April 2003. Primarily in the 68100 sector, the business maintains its official headquarters at 8th Floor 100 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 22, 2026
PDF ↗
Confirmation Statement
Apr 10, 2026
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Accounts
May 1, 2025
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Confirmation Statement
Apr 8, 2025
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Accounts
Jun 4, 2024
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Confirmation Statement
Apr 11, 2024
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Accounts
May 22, 2023
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Confirmation Statement
Apr 12, 2023
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Officers
Feb 10, 2023
PDF ↗
Officers
Dec 2, 2022
PDF ↗
Officers
Oct 31, 2022
PDF ↗
Accounts
Jul 8, 2022
PDF ↗
Auditors
May 26, 2022
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Confirmation Statement
Apr 27, 2022
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Capital
Mar 11, 2022
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Capital
Mar 4, 2022
PDF ↗
Capital
Mar 4, 2022
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Insolvency
Mar 4, 2022
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Resolution
Mar 4, 2022
PDF ↗
Resolution
Sep 30, 2021
PDF ↗
Capital
Sep 30, 2021
PDF ↗
Capital
Aug 31, 2021
PDF ↗
Capital
Aug 31, 2021
PDF ↗
Insolvency
Aug 31, 2021
PDF ↗
Resolution
Aug 31, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Fernando Propco Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Fairhold Finance Ltd
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
23% over 23 years
Directory of Officers
Active
Active
Active
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

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