* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ll 1 Limited (No: 08544024)

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Status: Active

Incorporated: 24-May-2013

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 10-Jul-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ANNA JOSSE ( DOB: Sep-1965   From: May-2013  )

Resigned Director: REGENT CAPITAL SERVICES LIMITED (   From: May-2013   To: Sep-2017  )

Resigned Director: REGENT CAPITAL SERVICES LIMITED (   From: May-2013   To: Sep-2017  )

Resigned Secretary: WARWICK CONSULTANCY SERVICES LIMITED (   From: May-2013   To: May-2023  )

Persons of Significant Control:

Regent Capital Group Limited, 69-85 Tabernacle Street, London, EC2A 4RR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-23)

Regent Capital Ventures Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-23)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,0.0,0.0,0.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.