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L & L Caerphilly Ltd. CARDIFF


L & L Caerphilly started in year 2015 as Private Limited Company with registration number 09416853. The L & L Caerphilly company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cardiff at 2 Clos Nant Glaswg. Postal code: CF23 8NB.

The firm has 2 directors, namely Jennie W., Susie L.. Of them, Susie L. has been with the company the longest, being appointed on 2 February 2015 and Jennie W. has been with the company for the least time - from 23 August 2022. Currenlty, the firm lists one former director, whose name is Chun L. and who left the the firm on 22 August 2015. In addition, there is one former secretary - Jennie W. who worked with the the firm until 23 August 2022.

L & L Caerphilly Ltd. Address / Contact

Office Address 2 Clos Nant Glaswg
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09416853
Date of Incorporation Mon, 2nd Feb 2015
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Jennie W.

Position: Director

Appointed: 23 August 2022

Susie L.

Position: Director

Appointed: 02 February 2015

Jennie W.

Position: Secretary

Appointed: 06 March 2017

Resigned: 23 August 2022

Chun L.

Position: Director

Appointed: 02 February 2015

Resigned: 22 August 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Susie L. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Susie L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100      
Balance Sheet
Current Assets 1002 0102 4771 2085 2768666 279
Net Assets Liabilities 1009 3101 5521 7884 4325 8737 070
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period   11112
Creditors  16 91217 41319 65616 88617 84621 808
Fixed Assets  359 388359 809359 588359 402359 181359 045
Net Current Assets Liabilities 10014 90214 93618 44811 61016 98015 529
Total Assets Less Current Liabilities 100344 486344 873341 140347 792342 201343 516
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 28th February 2023
filed on: 26th, November 2023
Free Download (3 pages)

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