Lld Consulting Ltd

General information

Name:

Lld Consulting Limited

Office Address:

9 Forest Close HP22 6BT Wendover

Number: 08315699

Incorporation date: 2012-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lld Consulting came into being in 2012 as a company enlisted under no 08315699, located at HP22 6BT Wendover at 9 Forest Close. It has been in business for twelve years and its current status is active. The company's registered with SIC code 62090 and has the NACE code: Other information technology service activities. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-03.

Currently, this particular firm is managed by a single managing director: Le D., who was assigned this position in 2012. Moreover, the director's assignments are constantly backed by a secretary - Daniel E., who was chosen by the following firm in December 2012.

Executives who control the firm include: Daniel E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Le D..

Financial data based on annual reports

Company staff

Daniel E.

Role: Secretary

Appointed: 03 December 2012

Latest update: 13 December 2023

Le D.

Role: Director

Appointed: 03 December 2012

Latest update: 13 December 2023

People with significant control

Daniel E.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Le D.
Notified on 1 August 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 15 March 2014
Start Date For Period Covered By Report 03 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 March 2014
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 March 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 3rd December 2023 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

53 Carrington Crescent Wendover

Post code:

HP22 6AN

City / Town:

Aylesbury

HQ address,
2014

Address:

53 Carrington Crescent Wendover

Post code:

HP22 6AN

City / Town:

Aylesbury

Accountant/Auditor,
2014 - 2013

Name:

Danton Partners Ltd

Address:

7 Merlin Centre Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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