Ll-c (certification) United Kingdom Limited. net worth, address, company information. Free

Company search

Ll-C (Certification) United Kingdom Limited (number 07030497) is a private limited company legally formed on 2009-09-25 originating in United Kingdom. The business is situated at Unit 3, 1St Floor, 6/7 St. Mary At Hill, London EC3R 8EE. Ll-C (Certification) United Kingdom Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ll-c (certification) United Kingdom Limited
Number	07030497
Date of Incorporation:	2009-09-25
End of financial year:	30 September
Address:	Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, EC3R 8EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Michal K. (in the company from 25 September 2009). The Companies House lists 3 persons of significant control, namely: Michal K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Jiri T. owns 1/2 or less of shares, 1/2 or less of voting rights, Tomas D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	2,000	7,821	12,383	3,249	2,604	4,914
Shareholder Funds	2,000	-1,457	-4,346	-13,714	-16,695	-9,369
Total Assets Less Current Liabilities	2,000	-1,457	11,059	1,691	1,240	4,914
Number Shares Allotted	-	-	2,000	2,000	2,000	2,000

People with significant control

Michal K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Jiri T.

25 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tomas D.

25 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-25 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-25 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 31st, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-09-25 filed on: 26th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 12th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-09-25 filed on: 4th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-09-25 filed on: 7th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-09-25 filed on: 25th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 19th, April 2019 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 2019-03-13 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2019-02-26 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 2019-02-26 filed on: 26th, February 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-09-25 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-25 filed on: 17th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-09-25 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-09-25 filed on: 5th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-09-25 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016-02-10 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-25 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Nkp House, 3rd Floor Front 93-95 Borough High Street London SE1 1NL United Kingdom to Office 14 10-12 Baches Street London N1 6DL on 2015-06-11 filed on: 11th, June 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge UB11 1BD to Nkp House, 3rd Floor Front 93-95 Borough High Street London SE1 1NL on 2015-05-21 filed on: 21st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-25 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-29: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-09-25 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-01: 2000.00 GBP capital
(AD01) Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL England on 2013-09-30 filed on: 30th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-09-25 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (2 pages)
(CH01) On 2010-06-15 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-25 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2011-04-01 filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL England on 2011-03-29 filed on: 29th, March 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 2011-03-29 filed on: 29th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-09-25 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-09-25 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010-09-25 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, September 2009 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
March 25 Ltd
Petrozeus Holding U.k. Ltd
Green Road Investment Ltd
Global Trader Tex Ltd


W.h.a.o. Ltd
Lima Peruvian Restaurant Show Ltd
Tartan 1976 Ltd