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Jméno

Little Starts Gift Vouchers Limited
Adresa
Oculis House Suite 13 Eddystone Road
Totton
Southampton
SO40 3SA
VAT ID (DIČ) no VAT ID available
Company No. 11149533 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Dewar, Craig Stephen Status: Active Notified: 27/04/2023 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lycett, Graham Lewis Status: Active Notified: 25/01/2022 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Jellyfish Livewire Limited Status: Ceased Notified: 25/01/2022 Ceased: 14/03/2023 Companies House Number: 04826348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lavis, Kathryn Elizabeth Status: Ceased Notified: 15/01/2018 Ceased: 25/01/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lavis, Kathryn Elizabeth Status: Ceased Notified: 15/01/2018 Ceased: 20/02/2024 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
    •
    Savage, Juliette Status: Ceased Notified: 16/01/2024 Ceased: 20/02/2024 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    Usher, Liam Richard Status: Ceased Notified: 25/01/2022 Ceased: 29/01/2024 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dewar, Craig Stephen Little Warley, Brentwood, England Status: Active Notified: 18/03/2024 Occupation: Cio Role: Director Country of Residence: England Nationality: British
    Lycett, Graham Lewis Totton, Southampton, England Status: Active Notified: 25/01/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savage, Juliette Ruth Totton, Southampton, England Status: Active Notified: 16/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Lavis, Kathryn Elizabeth Totton, Southampton, England Status: Ceased Notified: 15/01/2018 Ceased: 26/03/2024 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British