L L PROMOTIONS LTD
WHITLEY BAY LIQUID LENS TM PROMOTIONS LTD

Hellopages » Tyne and Wear » North Tyneside » NE25 8BJ

Company number 05080859
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 15 ST. GEORGES CRESCENT, WHITLEY BAY, ENGLAND, NE25 8BJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 60 Park Parade Whitley Bay Tyne and Wear NE26 1DX to 15 st. Georges Crescent Whitley Bay NE25 8BJ on 5 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of L L PROMOTIONS LTD are www.llpromotions.co.uk, and www.l-l-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cramlington Rail Station is 6.4 miles; to Heworth Rail Station is 7.2 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L L Promotions Ltd is a Private Limited Company. The company registration number is 05080859. L L Promotions Ltd has been working since 23 March 2004. The present status of the company is Active. The registered address of L L Promotions Ltd is 15 St Georges Crescent Whitley Bay England Ne25 8bj. . COOPER, Andrew is a Secretary of the company. COOPER, Alexandra is a Director of the company. COOPER, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
COOPER, Andrew
Appointed Date: 29 March 2004
Director
COOPER, Alexandra
Appointed Date: 29 March 2004
53 years old
Director
COOPER, Andrew
Appointed Date: 29 March 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mrs Alexandra Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L L PROMOTIONS LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Oct 2016
Registered office address changed from 60 Park Parade Whitley Bay Tyne and Wear NE26 1DX to 15 st. Georges Crescent Whitley Bay NE25 8BJ on 5 October 2016
05 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 42 more events
28 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
23 Mar 2004
Incorporation

L L PROMOTIONS LTD Charges

27 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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