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L&L CAPITAL INVESTORS LIMITED

Company number 04780615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2015 CH01 Director's details changed for Andrew Christopher Dickson on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 61,060
  • USD 1,000
18 Sep 2014 AP01 Appointment of Celia Eileen Susan Scott as a director on 5 September 2014
18 Sep 2014 TM01 Termination of appointment of Richard Douglas Schuster as a director on 5 September 2014
18 Sep 2014 TM01 Termination of appointment of Philip Fleming as a director on 5 September 2014
18 Sep 2014 TM01 Termination of appointment of Philip Herbert Gilbert Bradley as a director on 5 September 2014
11 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 61,060
  • USD 1,000
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Philip Fleming as a director
19 Feb 2013 CH01 Director's details changed
03 Jan 2013 AA Full accounts made up to 31 March 2012
20 Dec 2012 AP01 Appointment of Philip Herbert Gilbert Bradley as a director
10 Sep 2012 CH01 Director's details changed for Andrew Christopher Dickson on 1 September 2012
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
16 Apr 2012 SH19 Statement of capital on 16 April 2012
  • GBP 61,060
28 Mar 2012 SH20 Statement by directors
28 Mar 2012 CAP-SS Solvency statement dated 27/03/12
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/03/2012
27 Mar 2012 TM01 Termination of appointment of Andrew Benns as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders