ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

L.L.C Investments Ltd

L.L.C Investments Ltd is a dormant company incorporated on 18 February 2013 with the registered office located in London, Greater London. L.L.C Investments Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
08407448
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286b Chase Road
Southgate
London
N14 6HF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1970 • Consultant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Michael Knight Limited
Nicolas Michael Charalambous is a mutual person.
Active
Global Guardians Management Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Global 100 Ltd
Nicolas Michael Charalambous is a mutual person.
Active
L.L.C Consultants Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Brick City Ltd
Nicolas Michael Charalambous is a mutual person.
Active
G G S Solutions Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Global Guardians Facilities Management Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Global Guardians Software Development Ltd
Nicolas Michael Charalambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mr Nicolas Charalambous Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Mr Nicolas Charalambous (PSC) Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
Get Credit Report
Discover L.L.C Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Jul 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 22 Feb 2023
Change of details for Mr Nicolas Charalambous as a person with significant control on 16 November 2022
Submitted on 16 Nov 2022
Director's details changed for Mr Nicolas Charalambous on 16 November 2022
Submitted on 16 Nov 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 15 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year