OpenCompanies

Costa Malibu Limited

Company number
06390055
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2007
Nature of business
Non-trading company

Registered office

35 Ballards Lane
London
N3 1XW

Officers

NameRoleAppointedResigned
LITTNER, Claude Secretary 1 May 2016
LITTNER, Anthony James Director 4 Oct 2007
LITTNER, Alexander Theodor Director 4 Oct 2007
LITTNER, Claude Secretary 7 Jan 2010 10 Oct 2013
LITTNER, Alexander Theodor Secretary 31 Mar 2009 15 Jan 2010
HAL MANAGEMENT LIMITED Corporate-Secretary 4 Oct 2007 31 Mar 2009
HAL DIRECTORS LIMITED Corporate-Director 4 Oct 2007 4 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Alexander Theodor Littner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Anthony James Littner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 -£1,045,993 2
31 Mar 2025 Dormant £2 2
31 Mar 2024 Dormant £2 2
31 Mar 2023 Dormant £2 2
31 Mar 2022 Dormant £2 2
31 Mar 2021 Dormant £2 2
31 Mar 2020 Dormant £2 -
31 Mar 2019 Dormant £2 -
31 Mar 2018 - -
31 Mar 2017 Dormant £2 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Directors’ other companies

Registered address

2,030 companies are registered at this address - likely a registration agent.

Data