Little Red Panda Limited

Company Name	Little Red Panda Limited
Company Status	Active
Company Number	07674357
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Owen Heard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Woodstock Felton Morpeth Northumberland NE65 9HP

Director Name	Mr Arthur Woodcroft
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Woodstock Felton Morpeth Northumberland NE65 9HP

Director Name	Ms Sarah Bridgman
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Production Director
Country of Residence	England
Correspondence Address	Unit D Collent Street London E9 6SG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	littleredpanda.co.uk
Telephone	020 35389051
Telephone region	London

Location

Registered Address	Woodstock Felton Morpeth Northumberland NE65 9HP
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Felton
Ward	Shilbottle
Built Up Area	Felton (Northumberland)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Arthur Woodcroft 50.00% Ordinary
50 at £1	Owen Heard 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,564
Cash	£19,103
Current Liabilities	£27,971

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

30 November 2021	Delivered on: 6 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit a, 14 collent street, london, E9 6SG. (Land registry title no: AGL341802). Outstanding
1 December 2021	Delivered on: 3 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 12A collent street, london, E9 6SG registered under title number AGL332751. Outstanding
30 November 2021	Delivered on: 3 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit f, 14 collent street, london, E9 6SG registered under title number. Outstanding
10 November 2021	Delivered on: 12 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 March 2019	Delivered on: 8 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge over unit a, 14 collent street, london, E9 6SG. Outstanding
23 April 2015	Delivered on: 13 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit f ceramic factory collent street london. Outstanding
17 April 2015	Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

17 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
15 August 2017	Notification of Owen Heard as a person with significant control on 20 June 2017 (2 pages)
15 August 2017	Notification of Arthur Woodcroft as a person with significant control on 20 June 2017 (2 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
13 May 2015	Registration of charge 076743570002, created on 23 April 2015 (38 pages)
24 April 2015	Registration of charge 076743570001, created on 17 April 2015 (44 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
20 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 (4 pages)
19 July 2011	Appointment of Arthur Woodcroft as a director (3 pages)
19 July 2011	Appointment of Owen Heard as a director (3 pages)
23 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Little Red Panda Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check