# Costa Malibu Limited

## Details

- **Company number:** [06390055](https://find-and-update.company-information.service.gov.uk/company/06390055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2007
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAL DIRECTORS LIMITED | corporate-director | 4 Oct 2007 | 4 Oct 2007 |
| HAL MANAGEMENT LIMITED | corporate-secretary | 4 Oct 2007 | 31 Mar 2009 |
| LITTNER, Alexander Theodor | secretary | 31 Mar 2009 | 15 Jan 2010 |
| LITTNER, Claude | secretary | 7 Jan 2010 | 10 Oct 2013 |
| LITTNER, Claude | secretary | 1 May 2016 |  |
| LITTNER, Alexander Theodor | director | 4 Oct 2007 |  |
| LITTNER, Anthony James | director | 4 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony James Littner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Alexander Theodor 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 | £2 | 2 |
| 31 Mar 2024 | £2 | 2 |
| 31 Mar 2023 | £2 | 2 |
| 31 Mar 2022 | £2 | 2 |
| 31 Mar 2021 | £2 | 2 |
| 31 Mar 2020 | £2 | - |
| 31 Mar 2019 | £2 | - |
| 31 Mar 2017 | £2 | - |





## Directors' other companies

- [LITTNER, Alexander Theodor](/person/6533844) - director at [Lexgrow Ventures Ltd](/company/17367462)
- [LITTNER, Anthony James](/person/5621821) - llp-designated-member at [Harbottle &amp; Lewis LLP](/company/OC304954)



## Registered address

1,874 companies are registered at this address - likely a registration agent.



