Company NameLLH Consultancy Ltd
Company StatusDissolved
Company NumberSC381537
CategoryPrivate Limited Company
Incorporation Date6 July 2010(13 years, 9 months ago)
Dissolution Date30 August 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Antony Darren Rosenbaum
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address129 Comely Bank Road
Edinburgh
EH4 1BH
Scotland
Secretary NameAnderson Evans Ltd (Corporation)
StatusResigned
Appointed06 July 2010(same day as company formation)
Correspondence Address129 Comely Bank Road
Edinburgh
EH4 1BH
Scotland

Location

Registered Address52 Glasgow Road
Strathaven
Lanarkshire
ML10 6NF
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse
Address Matches2 other UK companies use this postal address

Shareholders

1 at £0.5Antony Rosenbaum
50.00%
Ordinary
1 at £0.5Audrey Rosenbaum
50.00%
Ordinary

Financials

Year2014
Net Worth£1,256
Cash£9,691
Current Liabilities£8,415

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

4 October 2017Micro company accounts made up to 31 July 2017 (3 pages)
19 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
16 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 August 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
10 August 2016Termination of appointment of Anderson Evans Ltd as a secretary on 1 August 2016 (1 page)
10 August 2016Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 52 Glasgow Road Strathaven Lanarkshire ML10 6NF on 10 August 2016 (1 page)
19 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
10 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)