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Little Lodge Holdings Ltd

Little Lodge Holdings Ltd is an active company incorporated on 26 March 2021 with the registered office located in London, Greater London. Little Lodge Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13294529
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
201 Haverstock Hill
2nd Floor
London
NW3 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1971
Ms. Amanda Jane Grossman
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission Express Ltd
Ms Amanda Jane Grossman and Mr Fram Jal Engineer are mutual people.
Active
Mission Freight Ltd
Mr Steven Grossman, Ms Amanda Jane Grossman, and 1 more are mutual people.
Dissolved
Aog Couriers Limited
Mr Fram Jal Engineer is a mutual person.
Liquidation
Mission Aog Logistics Ltd
Mr Fram Jal Engineer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.04K
Decreased by £100 (-1%)
Total Liabilities
-£12.99K
Increased by £951 (+8%)
Net Assets
-£951
Decreased by £1.05K (-1051%)
Debt Ratio (%)
108%
Increased by 8.72% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mr. Fram Jal Engineer Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Accounting Period Shortened
3 Years Ago on 20 Sep 2022
Mr. Fram Jal Engineer Appointed
3 Years Ago on 1 Apr 2022
Name changed from MGG Networks Ltd
1 Month Ago on 11 Sep 2025
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Change of name notice
Submitted on 20 Oct 2025
Certificate of change of name
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 20 Apr 2023
Director's details changed for Mr. Fram Jal Engineer on 18 April 2023
Submitted on 20 Apr 2023
Repayment History
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