LL PROPERTY SERVICES LIMITED
Overview
| Company Name | LL PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10295360 |
| 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 PROPERTY SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LL PROPERTY SERVICES LIMITED located?
| Registered Office Address | 1 The Forum Minerva Business Park PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LL PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LL PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for LL PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nick Boyle as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Mccartie on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lightsource Property Investment Management (Lpim) Llp as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1 the Forum Minerva Business Park Peterborough PE2 6FT on Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lee Ian Young as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Jean Yves Fricot as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernardo Goarmon as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Olivier Jean Yves Fricot on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Mccartie on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LL PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Nick | Director | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | Spain | Irish | 338348780001 | |||||
| MCCARTIE, Paul | Director | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | Spain | British | 196291330002 | |||||
| BARKER, Randal John Clifton | Director | 33 Holborn EC1N 2HU London 7th Floor England | United Kingdom | British | 115370700001 | |||||
| BORG, Caroline | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | Australian,Maltese | 250474570001 | |||||
| DAWSON-GOODEY, James | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United Kingdom | British | 210917240001 | |||||
| FRICOT, Olivier Jean Yves | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 295913270002 | |||||
| GOARMON, Bernardo | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | Portuguese | 297737720001 | |||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 172291550001 | |||||
| MCGUIGAN, Patrick Conor | Director | 33 Holborn EC1N 2HU London 7th Floor England | Northern Ireland | British | 185659870002 | |||||
| THOMAS, James Matthew | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | England | British | 210917230001 | |||||
| YOUNG, Lee Ian | Director | Level 7 EC1N 2HU London 33 Holborn England | England | British | 292680700001 |
Who are the persons with significant control of LL PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightsource Property Investment Management (Lpim) Llp | Aug 29, 2019 | Minerva Business Park PE2 6FT Peterborough 1 The Forum England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightsource Trojan 2 Limited | Dec 06, 2016 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lightsource Renewable Energy Holdings Limited | Jul 26, 2016 | Holborn Floor 7 EC1N 2HU London 33 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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