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LLB Investments Limited

LLB Investments Limited is a dissolved company incorporated on 5 February 2010 with the registered office located in Cleckheaton, West Yorkshire. LLB Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07148449
Private limited company
Age
15 years
Incorporated 5 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Chartford House
Centurion Way
Cleckheaton
West Yorkshire
BD19 3QB
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Aug 1965
Mr Terence Anthony Langley
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Display (D.H.B.) Limited
Graeme Beck is a mutual person.
Active
Toheda Ltd
James Anthony Dent is a mutual person.
Active
Atlas Display Holdings Limited
Graeme Beck is a mutual person.
Active
Landen Property Ltd
James Anthony Dent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.08M
Increased by £3.4M (+202%)
Total Liabilities
-£1.99M
Increased by £1.59M (+394%)
Net Assets
£3.09M
Increased by £1.81M (+141%)
Debt Ratio (%)
39%
Increased by 15.24% (+64%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Sep 2022
Registered Address Changed
4 Years Ago on 1 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 May 2021
Charge Satisfied
4 Years Ago on 9 Feb 2021
Micro Accounts Submitted
4 Years Ago on 10 Dec 2020
Mr Graeme Beck Details Changed
5 Years Ago on 23 Oct 2020
Mr Graeme Beck (PSC) Details Changed
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Jul 2020
Terence Anthony Langley Resigned
5 Years Ago on 2 Jul 2020
Mr James Anthony Dent Appointed
5 Years Ago on 2 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jun 2022
Resolutions
Submitted on 7 Jun 2022
Registered office address changed from 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 1 June 2021
Submitted on 1 Jun 2021
Appointment of a voluntary liquidator
Submitted on 27 May 2021
Statement of affairs
Submitted on 27 May 2021
Satisfaction of charge 071484490001 in full
Submitted on 9 Feb 2021
Micro company accounts made up to 31 March 2020
Submitted on 10 Dec 2020
Change of details for Mr Graeme Beck as a person with significant control on 23 October 2020
Submitted on 23 Oct 2020
Director's details changed for Mr Graeme Beck on 23 October 2020
Submitted on 23 Oct 2020
Repayment History
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