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Company Information for

LITTLEWOODS INVESTMENT LLP

1ST FLOOR, NEPTUNE MILL, CHAPELTOWN STREET, MANCHESTER, M1 2WQ,
Company Registration Number
OC378577
Limited Liability Partnership
Active

Company Overview

About Littlewoods Investment Llp
LITTLEWOODS INVESTMENT LLP was founded on 2012-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Littlewoods Investment Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLEWOODS INVESTMENT LLP
 
Legal Registered Office
1ST FLOOR, NEPTUNE MILL
CHAPELTOWN STREET
MANCHESTER
M1 2WQ
Other companies in M15
 
Filing Information
Company Number OC378577
Company ID Number OC378577
Date formed 2012-09-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 03:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEWOODS INVESTMENT LLP
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Companies with same name LITTLEWOODS INVESTMENT LLP
The following companies were found which have the same name as LITTLEWOODS INVESTMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLEWOODS INVESTMENT NO2 LLP 2 PENNYBLACK COURT 21A BARTON ROAD WORSLEY MANCHESTER M28 2PD Dissolved Company formed on the 2013-10-07

Company Officers of LITTLEWOODS INVESTMENT LLP

Current Directors
Officer Role Date Appointed
ADAM STUART HIGGINS
 Limited Liability Partnership (LLP) Designated Member 2013-01-01
JILL MORRIS
 Limited Liability Partnership (LLP) Designated Member 2012-09-19
MIKEL ARTETA AMATRIAIN
 Limited Liability Partnership (LLP) Member 2013-04-03
SANTIAGO CAZORLA GONZALEZ
 Limited Liability Partnership (LLP) Member 2013-04-03
GEOFFREY DALLIMORE
 Limited Liability Partnership (LLP) Member 2012-09-19
TIMOTHY GRAHAM HEATLEY
 Limited Liability Partnership (LLP) Member 2012-09-19
LUCAS PEZZINI LEIVA PEZZINI
 Limited Liability Partnership (LLP) Member 2013-04-03
STEPHEN ARTHUR MARK MAGUIRE
 Limited Liability Partnership (LLP) Member 2013-04-03
JOSE ENRIQUE SANCHEZ DIAZ
 Limited Liability Partnership (LLP) Member 2013-04-03
LUIS ALBERTO SUAREZ DIAZ
 Limited Liability Partnership (LLP) Member 2013-04-03
NEIL TAYLOR
 Limited Liability Partnership (LLP) Member 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM STUART HIGGINS CAPITAL & CENTRIC EW LLP Limited Liability Partnership (LLP) Designated Member 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-08-11
ADAM STUART HIGGINS LITTLEWOODS HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-06-16
ADAM STUART HIGGINS LITTLEWOODS INVESTMENT NO2 LLP Limited Liability Partnership (LLP) Designated Member 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-06-16
ADAM STUART HIGGINS LITTLEWOODS BUNKER LLP Limited Liability Partnership (LLP) Designated Member 2013-02-20 CURRENT 2013-02-20 Active
ADAM STUART HIGGINS NEWCO 684 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2012-09-19 Active
ADAM STUART HIGGINS DIGITAL VILLAGE SALFORD QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-04-01
ADAM STUART HIGGINS LITTLEWOODS PROJECT LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-06-16
ADAM STUART HIGGINS CAPITAL & CENTRIC DEVELOPMENTS (TITHEBARN) LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
JILL MORRIS CAPITAL & CENTRIC EW LLP Limited Liability Partnership (LLP) Designated Member 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-08-11
JILL MORRIS LITTLEWOODS HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-06-16
JILL MORRIS LITTLEWOODS INVESTMENT NO2 LLP Limited Liability Partnership (LLP) Designated Member 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-06-16
JILL MORRIS LITTLEWOODS BUNKER LLP Limited Liability Partnership (LLP) Designated Member 2013-02-20 CURRENT 2013-02-20 Active
JILL MORRIS TAXOLOGY LLP Limited Liability Partnership (LLP) Designated Member 2013-01-25 CURRENT 2013-01-25 Active
JILL MORRIS TAXOLOGY (UK) LLP Limited Liability Partnership (LLP) Designated Member 2013-01-18 CURRENT 2013-01-18 Active
JILL MORRIS DIGITAL VILLAGE SALFORD QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-04-01
JILL MORRIS LITTLEWOODS PROJECT LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-06-16
JILL MORRIS CAPITAL & CENTRIC DEVELOPMENTS (TITHEBARN) LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
JILL MORRIS NEWCO 684 LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
JILL MORRIS AFORTIS MEDIA 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-29 CURRENT 2010-06-29 Dissolved 2013-12-24
MIKEL ARTETA AMATRIAIN NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
SANTIAGO CAZORLA GONZALEZ NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
GEOFFREY DALLIMORE NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2012-09-19 CURRENT 2012-09-19 Active
GEOFFREY DALLIMORE SCION FILM OPPORTUNITIES LLP Limited Liability Partnership (LLP) Member 2009-04-01 CURRENT 2008-12-19 Dissolved 2016-07-13
TIMOTHY GRAHAM HEATLEY NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2012-09-19 CURRENT 2012-09-19 Active
LUCAS PEZZINI LEIVA PEZZINI PROCTOR HOUSE NEWCASTLE LLP Limited Liability Partnership (LLP) Member 2013-04-05 CURRENT 2013-03-11 Active
LUCAS PEZZINI LEIVA PEZZINI NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
STEPHEN ARTHUR MARK MAGUIRE NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
JOSE ENRIQUE SANCHEZ DIAZ NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
LUIS ALBERTO SUAREZ DIAZ NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
NEIL TAYLOR NEWCO 684 LLP Limited Liability Partnership (LLP) Member 2013-01-01 CURRENT 2012-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Change of registered office address for limited liability partnership from Phoenix Building 72 Chapeltown Street Manchester M1 2EY England to 1st Floor, Neptune Mill Chapeltown Street Manchester M1 2WQ
2023-02-27Limited liability partnership termination of member Neil Taylor on 2023-01-17
2022-12-2805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28LLCS01Confirmation statement with no updates made up to 2021-09-19
2021-03-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04LLAD01Change of registered office address for limited liability partnership from Sun House 2 - 4 Little Peter Street Manchester M15 4PS to Phoenix Building 72 Chapeltown Street Manchester M1 2EY
2020-10-15LLCS01Confirmation statement with no updates made up to 2020-09-19
2020-01-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30LLCS01Confirmation statement with no updates made up to 2019-09-19
2019-01-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27LLCS01Confirmation statement with no updates made up to 2018-09-19
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LLCS01Confirmation statement with no updates made up to 2017-09-19
2017-01-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LLCS01Confirmation statement with no updates made up to 2016-09-19
2016-01-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20LLAR01LLP Annual return made up to 2015-09-19
2015-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GEOFFREY DALLIMORE / 01/05/2015
2015-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM HEATLEY / 01/05/2015
2015-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 01/05/2015
2015-03-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07LLAR01LLP Annual return made up to 2014-09-19
2014-03-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-09-30 to 2013-04-05
2013-10-17RP04Second filing of form LLAR01 previously delivered to Companies House made up to 2013-09-19
2013-10-17ANNOTATIONClarification
2013-10-04LLAP01LLP MEMBER APPOINTED MR LUCAS LEIVA PEZZINI
2013-10-04LLAP01LLP MEMBER APPOINTED MR SANTIAGO CAZORLA GONZALEZ
2013-10-04LLAP01LLP MEMBER APPOINTED MR STEPHEN ARTHUR MARK MAGUIRE
2013-10-04LLAP01LLP MEMBER APPOINTED MR JOSE ENRIQUE SANCHEZ DIAZ
2013-10-04LLAP01LLP MEMBER APPOINTED MR MIKEL ARTETA AMATRIAIN
2013-10-04LLAP01LLP MEMBER APPOINTED MR LUIS ALBERTO SUAREZ DIAZ
2013-09-30LLAR01LLP Annual return made up to 2013-09-19
2013-07-09LLAD01Change of registered office address for limited liability partnership from 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD England on 2013-07-09
2013-07-08ANNOTATIONOther
2013-07-03LLMR01
2013-05-24ANNOTATIONOther
2013-05-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3785770002
2013-04-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2013-04-15LLAP01LLP MEMBER APPOINTED MR ADAM STUART HIGGINS
2013-04-15LLAP01LLP MEMBER APPOINTED NEIL TAYLOR
2012-09-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LITTLEWOODS INVESTMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLEWOODS INVESTMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
2013-05-23 Outstanding HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE 2013-04-26 Outstanding LIVERPOOL CITY COUNCIL
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLEWOODS INVESTMENT LLP

Intangible Assets
Patents
We have not found any records of LITTLEWOODS INVESTMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEWOODS INVESTMENT LLP
Trademarks
We have not found any records of LITTLEWOODS INVESTMENT LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LITTLEWOODS BUNKER LLP 2013-04-26 Outstanding

We have found 1 mortgage charges which are owed to LITTLEWOODS INVESTMENT LLP

Income
Government Income
We have not found government income sources for LITTLEWOODS INVESTMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LITTLEWOODS INVESTMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLEWOODS INVESTMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLEWOODS INVESTMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLEWOODS INVESTMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 2WQ