LL MANAGEMENT LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

LL MANAGEMENT LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
LL MANAGEMENT LTD was incorporated 4 years ago on 22/08/2019 and has the registered number: 12169556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LL MANAGEMENT LTD - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ACE HOUSE
SUTTON COLDFIELD
B73 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY POTTS Dec 1961 British Director 2024-03-18 CURRENT
MR GHOLAMRESA MOTAKALLEMI Jun 1968 German Director 2024-03-18 CURRENT
MR GRAHAM MARTIN Nov 1957 British Director 2021-04-05 CURRENT
MR JAKE DANIEL KEITH GLADDEN Sep 1991 British Director 2023-03-15 CURRENT
MR MICHAEL JOHN MAHONY Secretary 2021-04-14 CURRENT
MR STUART SEXTON Nov 1981 British Director 2019-08-22 UNTIL 2020-07-04 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2020-10-31 UNTIL 2023-02-01 RESIGNED
MR JON ALEXANDER MOXON May 1976 British Director 2023-03-14 UNTIL 2023-07-10 RESIGNED
ANTONIA JANE KENNEDY Jan 1986 British Director 2023-03-14 UNTIL 2024-01-03 RESIGNED
MR MICHAEL JOHN MAHONY May 1948 British Director 2020-06-21 UNTIL 2020-10-31 RESIGNED
MR DALE GRIFFITHS Dec 1968 British Director 2020-10-31 UNTIL 2022-10-01 RESIGNED
MR MITCHELL BARNEY Oct 1965 British Director 2021-04-12 UNTIL 2023-03-14 RESIGNED
GURMAIL SIDHU May 1955 British Director 2020-10-31 UNTIL 2023-03-14 RESIGNED
LORD MICHAEL WHITBY Feb 1948 British Director 2020-10-31 UNTIL 2023-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mitchell Edward Barney 2019-08-22 10/1965 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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P & S PLUMBING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
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MAYFAIR SECURE DEPOSIT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
P&S ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active -... FULL 64209 - Activities of other holding companies n.e.c.
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GRANDEUR INVESTMENTS LIMITED BARNSLEY ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
SOCIUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDLINGTON LL LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LL CORNWALL LTD SUTTON COLDFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LL APPLEGROVE LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LL NORFOLK LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ECO WARM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
SUPER SAVERS (YORKSHIRE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LL MANAGEMENT LTD - Filleted accounts 2023-07-26 31-07-2022 £1,027 Cash £95,625 equity
LL Management Ltd 2022-09-15 31-07-2021 £766 Cash
LL MANAGEMENT LTD 2021-02-19 31-08-2020 £100 Cash

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