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L L Promotions Ltd WHITLEY BAY


Founded in 2004, L L Promotions, classified under reg no. 05080859 is an active company. Currently registered at 15 St. Georges Crescent NE25 8BJ, Whitley Bay the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2009-02-09 L L Promotions Ltd is no longer carrying the name Liquid Lens Tm Promotions.

At the moment there are 2 directors in the the company, namely Andrew C. and Alexandra C.. In addition one secretary - Andrew C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

L L Promotions Ltd Address / Contact

Office Address 15 St. Georges Crescent
Town Whitley Bay
Post code NE25 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05080859
Date of Incorporation Tue, 23rd Mar 2004
Industry specialised design activities
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Andrew C.

Position: Director

Appointed: 29 March 2004

Andrew C.

Position: Secretary

Appointed: 29 March 2004

Alexandra C.

Position: Director

Appointed: 29 March 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Alexandra C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexandra C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Liquid Lens Tm Promotions February 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand15 93314 214      
Current Assets32 11326 12629 65860 76153 56081 534146 672115 001
Debtors15 18011 012      
Net Assets Liabilities20 4068 20512 84148 88155 96771 725134 417142 330
Property Plant Equipment26 89715 883      
Total Inventories1 0001 000      
Other
Accrued Liabilities Deferred Income550550      
Accrued Liabilities Not Expressed Within Creditors Subtotal 5505501 0001 0001 0001 0001 000
Accumulated Depreciation Impairment Property Plant Equipment52 00363 017      
Average Number Employees During Period11111111
Corporation Tax Payable11      
Creditors15 57910 9056 2327 1634 1981 06529 23710 651
Finance Lease Liabilities Present Value Total15 57910 905      
Fixed Assets 15 88310 30516 91134 04528 42517 88238 880
Increase From Depreciation Charge For Year Property Plant Equipment 11 014      
Net Current Assets Liabilities9 0883 2279 31840 13327 12045 365117 535104 450
Number Shares Issued Fully Paid 1      
Other Creditors8831 919      
Other Taxation Social Security Payable2 7892 804      
Par Value Share 1      
Prepayments Accrued Income100100      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 100100100100100100100
Property Plant Equipment Gross Cost78 90021 983      
Total Assets Less Current Liabilities35 98519 66019 62357 04461 16573 790135 417143 330
Trade Creditors Trade Payables2 8642 974      
Trade Debtors Trade Receivables15 08010 912      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 22nd, January 2024
Free Download (5 pages)

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