LL99 LTD
GRAYS LUCKY LINE 99 LIMITED

Hellopages » Essex » Thurrock » RM17 5DD

Company number 06756774
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address THE OLD COURT HOUSE, ORSETT ROAD, GRAYS, ESSEX, ENGLAND, RM17 5DD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 High Street Grays Essex RM17 6LU to The Old Court House Orsett Road Grays Essex RM17 5DD on 28 September 2016. The most likely internet sites of LL99 LTD are www.ll99.co.uk, and www.ll99.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ll99 Ltd is a Private Limited Company. The company registration number is 06756774. Ll99 Ltd has been working since 24 November 2008. The present status of the company is Active. The registered address of Ll99 Ltd is The Old Court House Orsett Road Grays Essex England Rm17 5dd. . ALLCHIN, Martin Stewart Eric is a Director of the company. OSBORNE, Katherine Jane is a Director of the company. Secretary SWIFT, Nigel John has been resigned. Director OSBORNE, Trevor John has been resigned. Director SWIFT, Nigel John has been resigned. Director WEEKS, Philip John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ALLCHIN, Martin Stewart Eric
Appointed Date: 02 September 2013
46 years old
Director
OSBORNE, Katherine Jane
Appointed Date: 23 February 2012
46 years old

Resigned Directors

Secretary
SWIFT, Nigel John
Resigned: 18 January 2013
Appointed Date: 24 November 2008
Director
OSBORNE, Trevor John
Resigned: 13 June 2011
Appointed Date: 24 November 2008
68 years old
Director
SWIFT, Nigel John
Resigned: 18 January 2013
Appointed Date: 24 November 2008
55 years old
Director
WEEKS, Philip John
Resigned: 02 September 2013
Appointed Date: 04 January 2013
54 years old

Persons With Significant Control

Mrs Katherine Jane Osborne
Notified on: 24 November 2016
46 years old
Nature of control: Right to appoint and remove directors
Datapro Services Ltd
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LL99 LTD Events

06 Jan 2017
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from 2 High Street Grays Essex RM17 6LU to The Old Court House Orsett Road Grays Essex RM17 5DD on 28 September 2016
26 May 2016
Director's details changed for Mrs Katherine Jane Osborne on 25 May 2016
04 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 23 more events
28 Jan 2010
Annual return made up to 24 November 2009 with full list of shareholders
28 Jan 2010
Director's details changed for Mr Nigel John Swift on 1 October 2009
28 Jan 2010
Director's details changed for Mr Trevor John Osborne on 1 October 2009
28 Jan 2010
Secretary's details changed for Mr Nigel John Swift on 1 October 2009
24 Nov 2008
Incorporation

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