| Company Name | Ll Equity Limited |
|---|---|
| Directors | Henry John Jagielko and Gail Irene Allan Smith |
| Company Status | Active |
| Company Number | SC489187 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry John Jagielko |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Anthony Road Largs North Ayrshire KA30 8EQ Scotland |
| Director Name | Mrs Gail Irene Allan Smith |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Anthony Road Largs North Ayrshire KA30 8EQ Scotland |
| Director Name | Mr Alexander Bulloch |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Anthony Road Largs North Ayrshire KA30 8EQ Scotland |
Contact
| Website | naturalfruitandbeverage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 429042 |
| Telephone region | Coatbridge |
Location
| Registered Address | 1 Anthony Road Largs North Ayrshire KA30 8EQ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | North Coast and Cumbraes |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Chelsea Group LTD 20.00% Ordinary |
|---|---|
| 20 at £1 | Eb LTD 20.00% Ordinary |
| 20 at £1 | Ll LTD 20.00% Ordinary |
| 20 at £1 | Revie & Co LTD 20.00% Ordinary |
| 20 at £1 | Sb LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Group of companies' accounts made up to 31 October 2022 (24 pages) |
| 28 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 28 October 2022 | Group of companies' accounts made up to 31 October 2021 (24 pages) |
| 4 February 2022 | Group of companies' accounts made up to 31 October 2020 (24 pages) |
| 21 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 27 November 2020 | Group of companies' accounts made up to 31 October 2019 (24 pages) |
| 26 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 21 January 2020 | Termination of appointment of Alexander Bulloch as a director on 5 January 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 1 August 2019 | Group of companies' accounts made up to 31 October 2018 (24 pages) |
| 29 November 2018 | Group of companies' accounts made up to 31 October 2017 (23 pages) |
| 30 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Notification of a person with significant control statement (2 pages) |
| 18 April 2018 | Withdrawal of a person with significant control statement on 18 April 2018 (2 pages) |
| 7 January 2018 | Group of companies' accounts made up to 31 October 2016 (22 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 14 March 2017 | Group of companies' accounts made up to 31 October 2015 (22 pages) |
| 14 March 2017 | Group of companies' accounts made up to 31 October 2015 (22 pages) |
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|