NEW LL LIMITED
Overview
| Company Name | NEW LL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08925522 |
| 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 NEW LL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW LL LIMITED located?
| Registered Office Address | 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW LL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWLAWSLEGAL LIMITED | Mar 06, 2014 | Mar 06, 2014 |
What are the latest accounts for NEW LL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NEW LL LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for NEW LL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Lebaron Finley as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Termination of appointment of Jonathan Geen as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Current accounting period shortened from Mar 30, 2019 to Nov 30, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 28, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||
Current accounting period extended from Sep 28, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 30, 2018 to Sep 28, 2018 | 1 pages | AA01 | ||
Appointment of Rachelle Louise Sellek as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Geen as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Edward Lebaron Finley as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Who are the officers of NEW LL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stephen Richard | Director | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales | Wales | British | 215024000001 | |||||
| LAWS, Tessa Rebecca | Director | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales | England | British | 172775250001 | |||||
| SELLEK, Rachelle Louise | Director | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales | Wales | British | 86394600002 | |||||
| FINLEY, Edward Lebaron | Director | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales | United Kingdom | British | 207021070001 | |||||
| GEEN, Jonathan | Director | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales | Wales | British | 85712050001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of NEW LL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acuity Legal Limited | Oct 01, 2018 | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tessa Rebecca Laws | Apr 06, 2016 | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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