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L. And L.Trustees Limited (No: 00529387)

Address: ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL

Status: Active

Incorporated: 19-Feb-1954

Accounts Next Due: 29-Dec-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: AVANIBEN DHIRUBHAI SHAH ( DOB: Jun-1976   From: Apr-2023  )

Current Director: RISHABH HIRENE TAMBACLAL SHAH ( DOB: Jun-2001   From: Apr-2023  )

Current Secretary: KRISH HIRENE TAMBACLAL SHAH (   From: Apr-2023  )

Resigned Director: MICHEL FELIX BUYCKX ( DOB: Sep-1949   From: Dec-1994   To: Nov-2000  )

Resigned Director: FRANCOIS MARC CEDRIC LECLER ( DOB: Oct-1961   From: Nov-2000   To: Jul-2008  )

Resigned Director: VICTOR MCMULLAN ( DOB: Mar-1933   From: Dec-1992   To: Dec-1994  )

Resigned Director: HIREN TAMBACLAL ( DOB: Oct-1971   From: Jul-2008   To: Apr-2023  )

Resigned Secretary: CAROLE LAURENCE RICCHIUTI LECLER ( DOB: Nov-1960   From: Nov-2000   To: Jul-2008  )

Resigned Secretary: SECRETARIAL LAW LIMITED (   From: Dec-1993   To: Dec-1994  )

Resigned Secretary: AVANIBEN DHIRUBHAI SHAH (   From: Jul-2008   To: Apr-2023  )

Resigned Secretary: ANNE-MARIE FLORINE VAN MEEVWEN (   From: Dec-1994   To: Nov-2000  )

Resigned Secretary: WESTWOOD SECRETARIES LIMITED (   From: Dec-1992   To: Jan-1993  )

Persons of Significant Control:

Hiren Tambaclal, Largo Maria Leonor No. 8, 3d, 1495-144, Miraflores, Portugal: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Avaniben Dhirubhai Shah, Ocean Village, Southampton, Hampshire, SO14 3TL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-05)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Fixed assets 12,501 12,501 12,501 12,501 12,501 12501.0,12501.0,12501.0,12501.0,12501.0
Net current assets (liabilities) 12,401 12,401 12,401 12,401 12,401 12401.0,12401.0,12401.0,12401.0,12401.0
Total assets less current liabilities 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
History Chart

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