LL 1 LIMITED
Overview
| Company Name | LL 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08544024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LL 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LL 1 LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LL 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LL 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for LL 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||
Change of details for Regent Capital Ventures Limited as a person with significant control on May 01, 2023 | 2 pages | PSC06 | ||
Change of details for Regent Capital Ventures Limited as a person with significant control on Sep 23, 2017 | 2 pages | PSC06 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Termination of appointment of Warwick Consultancy Services Limited as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on May 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on Sep 23, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Notification of Regent Capital Ventures Limited as a person with significant control on Sep 23, 2017 | 1 pages | PSC03 | ||
Cessation of Regent Capital Group Limited as a person with significant control on Sep 23, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Regent Capital Services Limited as a director on Sep 23, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of LL 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSSE, Anna | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Director | 169183990001 | ||||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Floor 69-85 Tabernacle Street EC2A 4RR London 2nd United Kingdom |
| 42366350001 | ||||||||||
| REGENT CAPITAL SERVICES LIMITED | Director | Floor 69-85 Tabernacle Street EC2A 4RR London 2nd United Kingdom |
| 120873770001 |
Who are the persons with significant control of LL 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Regent Capital Ventures Limited | Sep 23, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Regent Capital Group Limited | Apr 06, 2016 | Tabernacle Street EC2A 4RR London 69-85 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
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