LL (GROUP) LIMITED
LYNNET LEISURE GROUP LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3AJ

Company number SC179036
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LL (GROUP) LIMITED are www.llgroup.co.uk, and www.ll-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ll Group Limited is a Private Limited Company. The company registration number is SC179036. Ll Group Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Ll Group Limited is 23 Royal Exchange Square Glasgow G1 3aj. . HUNTER, Annette is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Jackie is a Director of the company. MORTIMER, Lynn is a Director of the company. SHERRY, Christine is a Director of the company. Secretary MORTIMER, Catherine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORTIMER, Catherine has been resigned. Director MORTIMER, James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Annette
Appointed Date: 04 September 2002
Director
HUNTER, Annette
Appointed Date: 24 September 1997
59 years old
Director
MORTIMER, Jackie
Appointed Date: 04 January 2012
62 years old
Director
MORTIMER, Lynn
Appointed Date: 24 September 1997
58 years old
Director
SHERRY, Christine
Appointed Date: 04 January 2012
54 years old

Resigned Directors

Secretary
MORTIMER, Catherine
Resigned: 04 September 2002
Appointed Date: 24 September 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
35 years old
Director
MORTIMER, Catherine
Resigned: 04 September 2002
Appointed Date: 24 September 1997
81 years old
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 24 September 1997
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

LL (GROUP) LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 250,000
31 Dec 2014
Group of companies' accounts made up to 31 December 2013
...
... and 52 more events
23 Oct 1997
New director appointed
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
24 Sep 1997
Incorporation

LL (GROUP) LIMITED Charges

11 April 2013
Charge code SC17 9036 0002
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 December 1997
Bond & floating charge
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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