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NEW LL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Ll Limited. The company was founded 10 years ago and was given the registration number 08925522. The firm's registered office is in CARDIFF. You can find them at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW LL LIMITED
Company Number:08925522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL

Director01 October 2018Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL

Director07 March 2014Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL

Director01 October 2018Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL

Director01 October 2018Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL

Director01 October 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 March 2014Active

People with Significant Control

Acuity Legal Limited
Notified on:01 October 2018
Status:Active
Country of residence:Wales
Address:3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tessa Rebecca Laws
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Wales
Address:3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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