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L & L Investments Ltd LONDONDERRY

Founded in 2004, L & L Investments, classified under reg no. NI053049 is an active company. Currently registered at 3rd Floor, Ulster Bank Building Davinci Complex BT48 8JB, Londonderry the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Garvan O., appointed on 12 December 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

L & L Investments Ltd Address / Contact

Office Address 3rd Floor, Ulster Bank Building Davinci Complex
Office Address2 Culmore Road
Town Londonderry
Post code BT48 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI053049
Date of Incorporation Wed, 24th Nov 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Garvan O.

Position: Director

Appointed: 12 December 2004

Michael D.

Position: Secretary

Appointed: 12 December 2004

Resigned: 07 September 2015

Michael D.

Position: Director

Appointed: 12 December 2004

Resigned: 07 September 2015

Dorothy K.

Position: Director

Appointed: 24 November 2004

Resigned: 12 December 2004

Dorothy K.

Position: Secretary

Appointed: 24 November 2004

Resigned: 12 December 2004

William H.

Position: Director

Appointed: 24 November 2004

Resigned: 12 December 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is The Property Pool Limited from Londonderry, Northern Ireland. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Garvan O. This PSC has significiant influence or control over the company,.

The Property Pool Limited

7 Northland Road, Londonderry, BT48 7HY, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Northern Ireland, Uk
Place registered Uk Companies Registry
Registration number Ni022007
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garvan O.

Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets20 00020 00020 000
Net Assets Liabilities20 00020 00020 000
Other
Net Current Assets Liabilities20 00020 00020 000
Total Assets Less Current Liabilities20 00020 00020 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 22nd, December 2023 		Free Download (3 pages)

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