Littlewoods Direct Recoveries Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-07-01 · DORMANT

Next accounts due

2025-03-31 438 days overdue

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1231 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Kershaw, David Wallace · Director appointed 2012-01-20
• Pateras, Gregory Vincent · Director appointed 2016-02-29 resigned 2017-03-23
• Shop Direct Company Director Limited · Corporate Director appointed 2002-11-25 resigned 2016-02-29
• Shop Direct Secretarial Services Ltd · Corporate Secretary appointed 2000-09-26 resigned 2016-02-29
• Makin, Steve · Director appointed 2008-09-26 resigned 2012-01-20
• Imrie, Euan · Director appointed 2002-10-22 resigned 2002-11-25
• Ogilvie, John Neil · Director appointed 2002-05-01 resigned 2002-11-25
• Mcgeorge, Alistair Kenneth · Director appointed 2000-09-26 resigned 2002-11-25
• White, Alan · Director appointed 2000-09-26 resigned 2002-07-10
• Gibson, John Michael Barry · Director appointed 2000-09-26 resigned 2001-09-23
• Eversecretary Limited · Corporate Nominee Secretary appointed 2000-04-28 resigned 2000-09-26
• Everdirector Limited · Corporate Nominee Director appointed 2000-04-28 resigned 2000-09-26

People with significant control (1)

• Shop Direct Finance Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-07-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-08 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-07-08 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-07-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-30 Dormant accounts (paper) AA Accounts
• 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-04 Move registers to registered office company with new address AD04 Address
• 2023-01-05 Dormant accounts (paper) AA Accounts
• 2022-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Dormant accounts (paper) AA Accounts
• 2021-08-02 Change registered office address company with date old address new address AD01 Address
• 2021-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-01 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.