LLL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLLL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04649084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LLL LIMITED located?

    Registered Office Address
    Harrisons Chartered Accountants
    4 Brackley Close, Bournemouth
    BH23 6SE International Airport
    Christchurch, Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for LLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    3 pagesCS01

    Director's details changed for Mr Timothy John Longthorpe on Sep 19, 2017

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Director's details changed for Mr Timothy John Longthorpe on Dec 31, 2015

    2 pagesCH01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Previous accounting period extended from Jan 31, 2015 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Who are the officers of LLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORSET BUSINESS SERVICES LTD
    4 Brackley Close
    Bournemouth International Airport
    BH23 6SE Christchurch
    Dorset
    Secretary
    4 Brackley Close
    Bournemouth International Airport
    BH23 6SE Christchurch
    Dorset
    89180210001
    LONGTHORPE, Timothy John
    Unit 14 Slader Business Park
    Whitney Road, Nuffield Industial Estate
    BH17 0GP Poole
    C/O Tjl
    Dorset
    United Kingdom
    Director
    Unit 14 Slader Business Park
    Whitney Road, Nuffield Industial Estate
    BH17 0GP Poole
    C/O Tjl
    Dorset
    United Kingdom
    United KingdomBritishCo Director72222130004
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    LINDBLAD, Leon Peter
    8 Beverley Gardens
    Ensbury Park
    BH10 5EF Bournemouth
    Dorset
    Director
    8 Beverley Gardens
    Ensbury Park
    BH10 5EF Bournemouth
    Dorset
    BritishDirector77999270002
    LONGTHORPE, Sandra Marie
    43 Lake Road
    BH31 6BX Verwood
    Dorset
    Director
    43 Lake Road
    BH31 6BX Verwood
    Dorset
    BritishCompany Director72222110001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    Who are the persons with significant control of LLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Longthorpe
    Whitney Road
    Nuffield Industrial Estate
    BH17 0GP Poole
    C/O Tjl, Unit 14, Slader Business Park
    Dorset
    United Kingdom
    Apr 06, 2016
    Whitney Road
    Nuffield Industrial Estate
    BH17 0GP Poole
    C/O Tjl, Unit 14, Slader Business Park
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0