Lls Logistics Limited. net worth, address, company information. Free

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Lls Logistics Limited (number 08223714) is a private limited company started on 2012-09-21 originating in United Kingdom. This firm has its registered office at First Floor, 1 New Street, London EC2M 4TP. Having undergone a change in 2018-11-07, the previous name this firm utilized was London Labour Supply Limited. Lls Logistics Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Lls Logistics Limited
Number	08223714
Date of Incorporation:	Friday 21st September 2012
End of financial year:	31 March
Address:	First Floor, 1 New Street, London, EC2M 4TP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Antony L. (appointed on 21 September 2012). The Companies House reports 2 persons of significant control, namely: Antony L. owns over 3/4 of shares, 3/4 to full of voting rights, Brett T. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	124,561	272,228	453,970
Number Shares Allotted	1,000	1,000	1,000
Shareholder Funds	10,671	51,481	175,450
Tangible Fixed Assets	-	-	1,851
Total Assets Less Current Liabilities	10,671	51,481	175,450

People with significant control

Antony L.

6 April 2016

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

Brett T.

6 April 2016 - 22 November 2019

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/15 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/15 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/01/15 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
(MR04) Charge 082237140003 satisfaction in full. filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/15 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/01/15 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/11/22 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/11/22 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 2019/11/22 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/09/21 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082237140004, created on 2018/12/17 filed on: 24th, December 2018 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/07 filed on: 7th, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/21 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/08/08. New Address: First Floor 1 New Street London EC2M 4TP. Previous address: 115 White Horse Road London E1 0NL United Kingdom filed on: 8th, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/09/21 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, May 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/03/01. New Address: 115 White Horse Road London E1 0NL. Previous address: Unit 003 Coppergate House 16 Brune Street London E1 7NJ filed on: 1st, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/21 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 082237140002 satisfaction in full. filed on: 22nd, March 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/21 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 082237140003, created on 2015/06/25 filed on: 29th, June 2015 \| mortgage	Free Download (45 pages)
(AD01) Address change date: 2015/03/25. New Address: Unit 003 Coppergate House 16 Brune Street London E1 7NJ. Previous address: 132 Exchange Building Commercial Street London E1 6NQ filed on: 25th, March 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/09/21 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/09/23 capital
(AD01) Address change date: 2014/08/28. New Address: 132 Exchange Building Commercial Street London E1 6NQ. Previous address: 203 Larna House 116 Commercial Street London E1 6NF England filed on: 28th, August 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 082237140002 filed on: 14th, November 2013 \| mortgage	Free Download (24 pages)
(MR04) Charge 082237140001 satisfaction in full. filed on: 8th, November 2013 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/21 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/09/23 capital
(AD01) Change of registered office on 2013/09/23 from 116 Commercial Street 203 Larna House London E1 6NF England filed on: 23rd, September 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/09/19 from 115 White Horse Road London E1 0NL United Kingdom filed on: 19th, September 2013 \| address	Free Download (1 page)
(MR01) Registration of charge 082237140001 filed on: 18th, April 2013 \| mortgage	Free Download (24 pages)
(NEWINC) Company registration filed on: 21st, September 2012 \| incorporation	Free Download (7 pages)

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