LL & CO LONDON LIMITED filing history - Find and update company information - GOV.UK

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LL & CO LONDON LIMITED

Company number 12997367

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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)
18 Jan 2024	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge 129973670004, created on 23 November 2023	View PDF Registration of charge 129973670004, created on 23 November 2023 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Luke Elford as a director on 18 October 2023	View PDF Termination of appointment of Luke Elford as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 73 Cornhill London EC3V 3QQ on 18 October 2023	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 73 Cornhill London EC3V 3QQ on 18 October 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
02 Jun 2023	MR01	Registration of charge 129973670003, created on 25 May 2023	View PDF Registration of charge 129973670003, created on 25 May 2023 - link opens in a new window - 28 pages (28 pages)
21 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	MR01	Registration of charge 129973670002, created on 17 May 2022	View PDF Registration of charge 129973670002, created on 17 May 2022 - link opens in a new window - 28 pages (28 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
22 Jan 2022	AP01	Appointment of Mr Luke Elford as a director on 17 December 2021	View PDF Appointment of Mr Luke Elford as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	MR01	Registration of charge 129973670001, created on 26 February 2021	View PDF Registration of charge 129973670001, created on 26 February 2021 - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-04 GBP 100 - link opens in a new window - 27 pages (27 pages)

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