LL DEVELOPMENTS LIMITED
KENT PIERMONT (BLACKHURST LANE) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 04660273
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LL DEVELOPMENTS LIMITED are www.lldevelopments.co.uk, and www.ll-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ll Developments Limited is a Private Limited Company. The company registration number is 04660273. Ll Developments Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Ll Developments Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . MORGAN, Lydia Rosina is a Director of the company. Secretary MORGAN, Iris Audrey has been resigned. Secretary MORGAN, Lydia has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary WELLS RESOURCES LIMITED has been resigned. Director OWENS, Geoffrey Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MORGAN, Lydia Rosina
Appointed Date: 28 February 2004
73 years old

Resigned Directors

Secretary
MORGAN, Iris Audrey
Resigned: 01 February 2008
Appointed Date: 30 November 2004
Secretary
MORGAN, Lydia
Resigned: 30 November 2004
Appointed Date: 10 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Secretary
WELLS RESOURCES LIMITED
Resigned: 01 May 2008
Appointed Date: 01 February 2008
Director
OWENS, Geoffrey Peter
Resigned: 30 November 2004
Appointed Date: 10 February 2003
81 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Ms Lydia Rosina Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LL DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
11 Feb 2016
Director's details changed for Lydia Rosina Morgan on 4 November 2015
...
... and 44 more events
07 Mar 2003
New secretary appointed
28 Feb 2003
Particulars of mortgage/charge
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
10 Feb 2003
Incorporation

LL DEVELOPMENTS LIMITED Charges

16 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Havering lodge blackhurst lane tunbridge wells kent. By way…
24 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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