Ll-c (certification) United Kingdom Limited in London, EC3R 8EE

Description

Data updated on: 01-11-2023

Ll-c (certification) United Kingdom Limited,registered as Private Limited Company, based in Unit 3, 1st Floor, 6/7 St. Mary At Hill, London. The headquarters' zip code EC3R 8EE. This enterprise has been prospering fifteen years on the market. The company's Companies House Reg No. is 07030497. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Fri, 30th Sep 2022 is the last time when the company accounts were filed.

This company has 1 managing director at present leading the following firm, namely Michal K. who's been doing the director's tasks since Friday 25th September 2009. At least one secretary in this firm is a limited company, specifically Gac Secretary Ltd.

Executives who control this firm include: Michal K. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Jiri T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 000	-1 457	-4 346	-13 714	-16 695	-9 369

Balance Sheet
Cash Bank In Hand	2 000	7 821	12 383	3 249	2 604	4 914
Current Assets	2 000	7 821	12 383	3 249	2 604	4 914
Net Assets Liabilities Including Pension Asset Liability	2 000	-1 457	-4 346	-13 714	-16 695	-9 369

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	0	-3 457	-6 346	-15 714	-18 889	-11 563
Shareholder Funds	2 000	-1 457	-4 346	-13 714	-16 695	-9 369

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	0	9 278
Net Current Assets Liabilities	2 000	-1 457	11 059	1 691	1 240	4 914
Total Assets Less Current Liabilities	2 000	-1 457	11 059	1 691	1 240	4 914
Creditors Due After One Year			15 405	15 405	17 935	14 283
Creditors Due Within One Year		9 278	1 324	1 558	1 364
Number Shares Allotted			2 000	2 000	2 000	2 000
Other Creditors After One Year			15 405	15 405	17 935	14 283
Other Reserves					194	194
Share Capital Allotted Called Up Paid		2 000	2 000	2 000	2 000	2 000
Value Shares Allotted			1	1	1	1

Company staff

Gac Secretary Ltd

Role: Corporate Secretary

Appointed: 25 September 2009

Address: 6/7, St. Mary At Hill, London, EC3R 8EE, United Kingdom

Latest update: 24 March 2024

Michal K.

Role: Director

Appointed: 25 September 2009

Latest update: 24 March 2024

People with significant control

Michal K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Jiri T.

Notified on 25 September 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Tomas D.

Notified on 25 September 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts
Start Date For Period Covered By Report	1 October 2012
Annual Accounts 19/06/2015
Start Date For Period Covered By Report	1 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	19/06/2015
Annual Accounts 08/06/2016
Start Date For Period Covered By Report	1 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	08/06/2016
Annual Accounts 24/06/2017
Start Date For Period Covered By Report	1 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	24/06/2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 23/05/2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	23/05/2014

Ll-c (certification) United Kingdom Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gac Secretary Ltd

Michal K.

People with significant control

Michal K.

Jiri T.

Tomas D.

Accounts Documents

Company filings

Filing category

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