Company number 08406364
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 72 LEATHER LANE, LONDON, EC1N 7TR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 5
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LLCA LTD are www.llca.co.uk, and www.llca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llca Ltd is a Private Limited Company.
The company registration number is 08406364. Llca Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Llca Ltd is 72 Leather Lane London Ec1n 7tr. . RAMMELKAMP, William George is a Director of the company. Secretary DUFF, Simon Noel has been resigned. Secretary DUFF, Simon Noel has been resigned. Director DOWN, Emma Claire has been resigned. Director DUFF, Simon Noel has been resigned. Director DUFF, Simon Noel has been resigned. Director GARFORTH, Joseph Mark has been resigned. Director WARR, Sam has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Director
DOWN, Emma Claire
Resigned: 15 July 2014
Appointed Date: 18 February 2013
47 years old
Director
DUFF, Simon Noel
Resigned: 12 December 2014
Appointed Date: 01 April 2013
50 years old
Director
DUFF, Simon Noel
Resigned: 26 March 2013
Appointed Date: 18 February 2013
50 years old
Director
WARR, Sam
Resigned: 01 March 2015
Appointed Date: 18 February 2013
46 years old
LLCA LTD Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
22 Mar 2015
Termination of appointment of Sam Warr as a director on 1 March 2015
...
... and 7 more events
18 Apr 2013
Appointment of Mr Simon Noel Duff as a director
18 Apr 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
26 Mar 2013
Termination of appointment of Simon Duff as a director
26 Mar 2013
Termination of appointment of Simon Duff as a secretary
18 Feb 2013
Incorporation
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Model articles adopted