NEW LL LIMITED
LONDON NEWLAWSLEGAL LIMITED

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Company number 08925522
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 6 PERCY STREET, LONDON, W1T 1DQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089255220001, created on 10 March 2016. The most likely internet sites of NEW LL LIMITED are www.newll.co.uk, and www.new-ll.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. New Ll Limited is a Private Limited Company. The company registration number is 08925522. New Ll Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of New Ll Limited is 6 Percy Street London W1t 1dq. . LAWS, Tessa Rebecca is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Solicitors".


Current Directors

Director
LAWS, Tessa Rebecca
Appointed Date: 07 March 2014
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 March 2014
Appointed Date: 06 March 2014
94 years old

Persons With Significant Control

Mrs Tessa Rebecca Laws
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEW LL LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
This document is being processed and will be available in 5 days.

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Registration of charge 089255220001, created on 10 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
20 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-14
  • RES15 ‐ Change company name resolution on 2014-10-14

20 Oct 2014
Change of name notice
10 Mar 2014
Termination of appointment of Barbara Kahan as a director
07 Mar 2014
Appointment of Ms Tessa Rebecca Laws as a director
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 1

NEW LL LIMITED Charges

10 March 2016
Charge code 0892 5522 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…