Company number 04950592
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 2 FAIRHOPE AVENUE, BARE, MORECAMBE, LANCASHIRE, LA4 6JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of L L RETAIL DEVELOPMENT LIMITED are www.llretaildevelopment.co.uk, and www.l-l-retail-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. L L Retail Development Limited is a Private Limited Company.
The company registration number is 04950592. L L Retail Development Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of L L Retail Development Limited is 2 Fairhope Avenue Bare Morecambe Lancashire La4 6jz. . SPENCER, Vaughn is a Secretary of the company. BENSON, Linda is a Director of the company. Secretary BRADLEY, Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRADLEY, Craig
Resigned: 26 January 2004
Appointed Date: 03 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mrs Linda Benson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vaughn Spencer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L L RETAIL DEVELOPMENT LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 23 more events
13 Feb 2004
Secretary resigned
13 Feb 2004
New secretary appointed
01 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
03 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation