L & L INSTALLATIONS LIMITED
GLOS L & L CONTRACTS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 5BQ
Company number 02058407
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address RED LANE, QUAY STREET, TEWKESBURY, GLOS, GL20 5BQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 400 . The most likely internet sites of L & L INSTALLATIONS LIMITED are www.llinstallations.co.uk, and www.l-l-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Gloucester Rail Station is 9.7 miles; to Pershore Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L L Installations Limited is a Private Limited Company. The company registration number is 02058407. L L Installations Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of L L Installations Limited is Red Lane Quay Street Tewkesbury Glos Gl20 5bq. . LANNEN, John William is a Secretary of the company. LANNEN, Christine Anne is a Director of the company. LANNEN, David Christopher is a Director of the company. LANNEN, John William is a Director of the company. LANNEN, Michelle is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LANNEN, John William
Director
LANNEN, Christine Anne
Appointed Date: 30 April 2005
69 years old
Director
LANNEN, David Christopher

63 years old
Director
LANNEN, John William

74 years old
Director
LANNEN, Michelle
Appointed Date: 30 April 2005
60 years old

Persons With Significant Control

Mrs Michelle Lannen
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Lannen
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Lannen
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Lannen
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & L INSTALLATIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 400
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
24 Sep 2014
Total exemption full accounts made up to 30 April 2014
...
... and 71 more events
17 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1988
Return made up to 25/01/88; full list of members
17 Nov 1986
Accounting reference date notified as 30/11
26 Sep 1986
Secretary resigned
25 Sep 1986
Certificate of Incorporation

L & L INSTALLATIONS LIMITED Charges

26 April 2002
Debenture
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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