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LLGGM Ltd
LLGGM Ltd is an active company incorporated on 16 July 2015 with the registered office located in Cambridge, Cambridgeshire. LLGGM Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09688687
Private limited company
Age
10 years
Incorporated
16 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about LLGGM Ltd
Contact
Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH
England
Address changed on
24 Apr 2024
(1 year 4 months ago)
Previous address was
6 Masons Yard London SW1Y 6BU England
Companies in CB2 1PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Janine Grant
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Mar 1972
Mr Ludovico Grandi
Director • Italian • Lives in Italy • Born in Oct 1992
Mr Nicholas George Poole
Director • Chartered Accountant • South African • Lives in South Africa • Born in Dec 1970
Mrs Eugenia Isabella Adele Adriana Padulli
PSC • Italian • Lives in England • Born in Nov 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Saxlingham Farming Limited
Janine Grant is a mutual person.
Active
Waymill Underwriting Limited
Janine Grant is a mutual person.
Active
KB Re Limited
Janine Grant is a mutual person.
Active
Phragmites Ltd
Janine Grant is a mutual person.
Active
Haverhill Limited
Janine Grant is a mutual person.
Active
A Colin Lunn (Tobacconist) Limited
Janine Grant is a mutual person.
Active
Liquid X Ltd
Janine Grant is a mutual person.
Active
Creyke Beck Battery 2 Limited
Janine Grant is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£81.55K
Increased by £10.67K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.8M
Increased by £383.4K (+7%)
Total Liabilities
-£5.62M
Increased by £278.68K (+5%)
Net Assets
£183.68K
Increased by £104.72K (+133%)
Debt Ratio (%)
97%
Decreased by 1.71% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Eugenia Isabella Padulli (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
Luigi Giulio Grandi (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Gerolamo Grandi (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Cessation of Gerolamo Grandi as a person with significant control on 8 February 2024
Submitted on 4 Jun 2024
Cessation of Luigi Giulio Grandi as a person with significant control on 8 February 2024
Submitted on 4 Jun 2024
Notification of Eugenia Isabella Padulli as a person with significant control on 8 February 2024
Submitted on 4 Jun 2024
Registered office address changed from 6 Masons Yard London SW1Y 6BU England to Botanic House 100 Hills Road Cambridge CB2 1PH on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 21 Sep 2022
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Repayment History
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