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LL PROPERTY SERVICES LIMITED

Company number 10295360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Paul Mccartie on 1 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
04 Aug 2022 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 AP01 Appointment of Bernardo Goarmon as a director on 19 July 2022
20 Jun 2022 TM01 Termination of appointment of Ian David Hardie as a director on 20 June 2022
18 May 2022 AP01 Appointment of Mr Lee Ian Young as a director on 17 May 2022
18 May 2022 AP01 Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
05 Oct 2021 TM01 Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
03 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with updates
02 Sep 2019 PSC02 Notification of Lightsource Property Investment Management (Lpim) Llp as a person with significant control on 29 August 2019
02 Sep 2019 PSC07 Cessation of Lightsource Trojan 2 Limited as a person with significant control on 29 August 2019
29 Aug 2019 SH20 Statement by Directors
29 Aug 2019 SH19 Statement of capital on 29 August 2019
  • GBP 0.02
29 Aug 2019 CAP-SS Solvency Statement dated 29/08/19