LLA INVESTCO LIMITED
STANSTED MOUNTFITCHET

Hellopages » Essex » Uttlesford » CM24 8BE

Company number 08928280
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address UNIT 1 THE EXCHANGE, 9 STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of LLA INVESTCO LIMITED are www.llainvestco.co.uk, and www.lla-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lla Investco Limited is a Private Limited Company. The company registration number is 08928280. Lla Investco Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Lla Investco Limited is Unit 1 The Exchange 9 Station Road Stansted Mountfitchet Essex England Cm24 8be. . FLATMAN, Mark Andrew is a Director of the company. VESSEY, Sean Michael is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
FLATMAN, Mark Andrew
Appointed Date: 07 March 2014
52 years old

Director
VESSEY, Sean Michael
Appointed Date: 07 March 2014
53 years old

Persons With Significant Control

Mr Mark Andrew Flatman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Michael Vessey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLA INVESTCO LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

23 Feb 2016
Registered office address changed from C/O Liz Lake Associates Western House Chapel Hill Stansted Mountfitchet Essex CM24 8AG to Unit 1 the Exchange 9 Station Road Stansted Mountfitchet Essex CM24 8BE on 23 February 2016
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
28 May 2015
Registration of charge 089282800002, created on 15 May 2015
07 May 2015
Registration of charge 089282800001, created on 29 April 2015
06 May 2015
Previous accounting period shortened from 31 March 2015 to 30 September 2014
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LLA INVESTCO LIMITED Charges

15 May 2015
Charge code 0892 8280 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 the exchange 9 station road stanstead essex…
29 April 2015
Charge code 0892 8280 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…