opendata.bot
Company number
10083729

LITTLEBURY HOLDINGS LIMITED

Officer · ALLGOOD, Paul John
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
LITTLEBURY HOLDINGS LIMITED
Company number
10083729
Registered office
9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND
Company type
Private Limited Company
Incorporated on
24 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 24/03/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Littlebury Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2026
Mr Leonard John Allgood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul John Allgood
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2026 Controls 2 companies
Mr Leonard John Allgood
born 06/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/07/2026 Controls 3 companies
Mr Paul John Allgood
born 02/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/07/2026 Controls 7 companies

Serving officers

director Appointed 24/03/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control ceased Mr Paul John Allgood
31/07/2026 Person with significant control ceased Mr Leonard John Allgood
31/07/2026 Person with significant control added Littlebury Group Limited
06/04/2016 Person with significant control added Mr Paul John Allgood
06/04/2016 Person with significant control added Mr Leonard John Allgood
24/03/2016 Director appointed ALLGOOD, Paul John

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LITTLEBURY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
ANNOTATION — legacy
miscellaneous
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
ANNOTATION — legacy
miscellaneous
ANNOTATION
RESOLUTIONS — resolution
resolution
RP01SH01 — legacy
miscellaneous
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Littlebury Holdings Limited — PE2 6LR
Tier 1 · renews 05/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LITTLEBURY HOLDINGS LIMITED?
According to the official registry, the company number of LITTLEBURY HOLDINGS LIMITED is 10083729.
Where is LITTLEBURY HOLDINGS LIMITED registered?
The registered office is 9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND.
Who runs LITTLEBURY HOLDINGS LIMITED?
ALLGOOD, Paul John is listed among the officers of LITTLEBURY HOLDINGS LIMITED.
What is the SIC code of LITTLEBURY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LITTLEBURY HOLDINGS LIMITED?
Littlebury Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LITTLEBURY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About LITTLEBURY HOLDINGS LIMITED (10083729)

LITTLEBURY HOLDINGS LIMITED is a private limited company incorporated on 24 March 2016 and registered in the United Kingdom under company number 10083729. Its registered office is at 9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 1 active officer is on record , and the person with significant control is Littlebury Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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