L & L INVESTMENTS LTD
DERRY


Company number NI053049
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 7 NORTHLAND ROAD, DERRY, BT48 7HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Amended accounts for a small company made up to 31 December 2014. The most likely internet sites of L & L INVESTMENTS LTD are www.llinvestments.co.uk, and www.l-l-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. L L Investments Ltd is a Private Limited Company. The company registration number is NI053049. L L Investments Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of L L Investments Ltd is 7 Northland Road Derry Bt48 7hy. . O'DOHERTY, Garvan Emmett is a Director of the company. Secretary DOHERTY, Michael has been resigned. Secretary KANE, Dorothy May has been resigned. Director DOHERTY, Michael Angelo has been resigned. Director HARRISON, William Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'DOHERTY, Garvan Emmett
Appointed Date: 12 December 2004
66 years old

Resigned Directors

Secretary
DOHERTY, Michael
Resigned: 07 September 2015
Appointed Date: 12 December 2004
Secretary
KANE, Dorothy May
Resigned: 12 December 2004
Appointed Date: 24 November 2004
Director
DOHERTY, Michael Angelo
Resigned: 07 September 2015
Appointed Date: 12 December 2004
68 years old
Director
HARRISON, William Joseph
Resigned: 12 December 2004
Appointed Date: 24 November 2004
51 years old
Director
KANE, Dorothy May
Resigned: 12 December 2004
Appointed Date: 24 November 2004
89 years old

Persons With Significant Control

Mr Garvan Emmett O'Doherty
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
The Property Pool Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L & L INVESTMENTS LTD Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Amended accounts for a small company made up to 31 December 2014
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20,000
09 Nov 2015
Termination of appointment of Michael Angelo Doherty as a director on 7 September 2015
...
... and 45 more events
07 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Dec 2004
Cert change
22 Dec 2004
Resolution to change name
24 Nov 2004
Incorporation

L & L INVESTMENTS LTD Charges

3 June 2013
Charge code NI05 3049 0006
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code NI05 3049 0005
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code NI05 3049 0004
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: All the lands and premises comprised in folio 18844 county…
27 November 2007
Mortgage or charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Department for Social Development
Description: All monies charge. 113-118 duncreggan road, londonderry.
19 September 2005
Mortgage or charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the freehold…
19 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. All the undertaking property and…

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