LLB INVESTMENTS LIMITED
HUDDERSFIELD CPH INVESTMENTS LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1SG

Company number 07148449
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 17 OLD LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 1SG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 071484490001, created on 26 August 2016. The most likely internet sites of LLB INVESTMENTS LIMITED are www.llbinvestments.co.uk, and www.llb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Llb Investments Limited is a Private Limited Company. The company registration number is 07148449. Llb Investments Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Llb Investments Limited is 17 Old Leeds Road Huddersfield West Yorkshire Hd1 1sg. . BECK, Graeme is a Director of the company. LANGLEY, Terence Anthony is a Director of the company. Director LADOCHA, Mark David has been resigned. Director LANGLEY, John Stephen has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BECK, Graeme
Appointed Date: 05 February 2010
50 years old
Director
LANGLEY, Terence Anthony
Appointed Date: 05 February 2010
50 years old

Resigned Directors

Director
LADOCHA, Mark David
Resigned: 02 April 2013
Appointed Date: 05 February 2010
49 years old
Director
LANGLEY, John Stephen
Resigned: 01 June 2015
Appointed Date: 05 February 2010
74 years old
Director
ROUND, Jonathon Charles
Resigned: 05 February 2010
Appointed Date: 05 February 2010
66 years old

Persons With Significant Control

Mr Graeme Beck
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Anthony Langley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLB INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Registration of charge 071484490001, created on 26 August 2016
11 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
09 Apr 2010
Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 April 2010
08 Apr 2010
Appointment of Mr Graeme Beck as a director
08 Apr 2010
Termination of appointment of Jonathon Round as a director
30 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010
Incorporation

LLB INVESTMENTS LIMITED Charges

26 August 2016
Charge code 0714 8449 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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