L&L Capital Investors Limited

General information

Name:

L&L Capital Investors Ltd

Office Address:

14 Buckingham Street WC2N 6DF London

Number: 04780615

Incorporation date: 2003-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the establishment of L&L Capital Investors Limited, the firm which is situated at 14 Buckingham Street, in London. This means it's been twenty one years L&L Capital Investors has prospered in the business, as it was registered on 29th May 2003. Its Companies House Reg No. is 04780615 and the postal code is WC2N 6DF. Although recently known as L&L Capital Investors Limited, it previously was known under a different name. This company was known under the name Waychange until 13th June 2003, at which point the name was replaced by L&L Media. The last transformation took place on 6th December 2004. This firm's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. 2022-03-31 is the last time when account status updates were reported.

According to the latest update, there seems to be only a single managing director in the company: Andrew D. (since 11th August 2009). Since September 2014 Celia S., had been supervising the following business up to the moment of the resignation in May 2023. As a follow-up another director, specifically Philip F. resigned in September 2014. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Celia S. as a secretary since 2003.

  • Previous company's names
  • L&L Capital Investors Limited 2004-12-06
  • L&l Media Limited 2003-06-13
  • Waychange Limited 2003-05-29

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 11 August 2009

Latest update: 23 April 2024

Celia S.

Role: Secretary

Appointed: 01 October 2003

Latest update: 23 April 2024

People with significant control

The companies that control this firm include: London & Lochside Investments Limited (Being Liquidated) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Suffolk Street, SW1Y 4HG and was registered as a PSC under the registration number 3912911.

London & Lochside Investments Limited (Being Liquidated)
Address: 15 Suffolk Street, London, SW1Y 4HG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3912911
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 19th, December 2022
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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