Llt Executive Search Limited in Berkhamsted, HP4 2PD

Description

Data updated on: 01-11-2023

This particular firm is registered in Berkhamsted under the following Company Registration No.: 05779116. The company was started in the year 2006. The headquarters of the company is located at 18 Gilpins Ride . The post code for this location is HP4 2PD. The registered name of the firm got changed in the year 2006 to Llt Executive Search Limited. This business former name was Renaissance Executive Search. The company's SIC code is 78109 meaning Other activities of employment placement agencies. Llt Executive Search Ltd filed its latest accounts for the period that ended on 2022-04-30. Its most recent annual confirmation statement was submitted on 2023-04-12.

Richard E. is the company's only managing director, who was assigned to lead the company in 2006 in April.

Executives with significant control over the firm are: Helen E. owns 1/2 or less of company shares. Richard E. has substantial control or influence over the company.

Previous company's names
Llt Executive Search Limited 2006-08-25
Renaissance Executive Search Limited 2006-04-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-29	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth				9 135	30 243

Balance Sheet
Cash Bank On Hand							3 548	4 781	6 947	2 170		85
Current Assets	113 444	94 921	94 921	74 875	85 385	83 857	128 502	143 894	95 701	85 583	90 864	93 718
Debtors	112 479	94 789	94 789	72 825	81 851		124 954	139 113	88 754	83 413	90 864	93 633
Net Assets Liabilities					30 569	3 668	33 960	33 578	104	104	110	-5 682
Other Debtors							124 954	124 562	88 754	83 413	90 864	77 649
Property Plant Equipment							3 152	2 754	1 576	1 512	1 085	354
Cash Bank In Hand	965	132	132	2 050	3 534
Net Assets Liabilities Including Pension Asset Liability	49 793	16 813	16 813	9 135
Tangible Fixed Assets	821	1 093	1 093	566	1 801

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	49 693	16 713	16 713	9 035	30 143
Shareholder Funds				9 135	30 243

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							1 439	2 617	3 795	5 530	2 068	2 799
Additions Other Than Through Business Combinations Property Plant Equipment								780		1 671	702
Average Number Employees During Period								2	2	2	2
Bank Overdrafts							19 412	18 151	19 414		18 121	19 808
Creditors					56 617	81 380	97 694	113 070	97 173	86 991	91 839	99 754
Fixed Assets					1 801	1 191	3 152
Increase From Depreciation Charge For Year Property Plant Equipment								1 178	1 178	1 735	1 129	731
Net Current Assets Liabilities	49 092	15 848	15 848	8 633	28 768	2 477	30 808	30 824	-1 472	-1 408	-975	-6 036
Other Creditors							1 981	1 475	5 906	1 565	5 664	1 701
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											4 591
Other Disposals Property Plant Equipment											4 591
Property Plant Equipment Gross Cost							4 591	5 371	5 371	7 042	3 153	3 153
Taxation Social Security Payable							75 941	89 298	71 594	84 160	65 765	74 676
Total Assets Less Current Liabilities	49 913	16 941	16 941	9 199	30 569	3 668	33 960
Trade Creditors Trade Payables							360	4 146	259	1 266	2 289	3 569
Trade Debtors Trade Receivables								14 551				15 984
Amount Specific Advance Or Credit Directors	99 825		84 444	58 447			105 045	105 045	68 428	76 186	61 603	40 627
Amount Specific Advance Or Credit Made In Period Directors										7 758
Amount Specific Advance Or Credit Repaid In Period Directors									36 617		14 583	20 976
Advances Credits Directors	99 825		84 444	58 447
Advances Credits Made In Period Directors			152 727	144 835
Advances Credits Repaid In Period Directors			168 108	170 832
Bank Borrowings Overdrafts Secured	17 158	19 750	19 750	13 401
Capital Employed	49 793	16 813	16 813	9 135
Creditors Due Within One Year	64 352	79 073	79 073	66 242	56 617
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000		60 000	60 000	60 000
Intangible Fixed Assets Cost Or Valuation	60 000		60 000	60 000	60 000
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Provisions For Liabilities Charges	120	128	128	64	326
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			817		1 624
Tangible Fixed Assets Cost Or Valuation	3 840		4 657	4 657	2 441
Tangible Fixed Assets Depreciation	3 019		3 564	4 091	640
Tangible Fixed Assets Depreciation Charged In Period			545	527	389
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					3 840
Tangible Fixed Assets Disposals					3 840

Company staff

Richard E.

Role: Director

Appointed: 12 April 2006

Latest update: 19 April 2024

Fraccountants Ltd

Role: Corporate Secretary

Appointed: 04 April 2019

Resigned: 15 April 2024

Address: London Gatwick Airport, Gatwick, RH6 0PA, England

Latest update: 19 April 2024

Clark Howes Business Services Limited

Role: Corporate Secretary

Appointed: 06 April 2011

Resigned: 03 April 2019

Address: Walsall, West Midlands, WS4 2BX, United Kingdom

Latest update: 19 April 2024

Aci Directors Limited

Role: Corporate Nominee Director

Appointed: 12 April 2006

Resigned: 12 April 2006

Address: 7 Leonard Street, London, EC2A 4AQ

Latest update: 19 April 2024

Ch Business Services Limited

Role: Corporate Secretary

Appointed: 12 April 2006

Resigned: 06 April 2011

Address: Victoria Road, Bicester, Oxfordshire, OX26 6QB

Latest update: 19 April 2024

Aci Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 April 2006

Resigned: 12 April 2006

Address: 7 Leonard Street, London, EC2A 4AQ

Latest update: 19 April 2024

People with significant control

Helen E.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Richard E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 12 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	12 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	18 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	2017-04-30
Annual Accounts
End Date For Period Covered By Report	30 April 2019

Llt Executive Search Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard E.

Fraccountants Ltd

Clark Howes Business Services Limited

Aci Directors Limited

Ch Business Services Limited

Aci Secretaries Limited

People with significant control

Helen E.

Richard E.

Accounts Documents

Company filings

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