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LL Property Services Limited

LL Property Services Limited is an active company incorporated on 26 July 2016 with the registered office located in Peterborough, Cambridgeshire. LL Property Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10295360
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 The Forum
Minerva Business Park
Peterborough
PE2 6FT
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Director • Irish • Lives in Spain • Born in Dec 1966
Director • British • Lives in Spain • Born in Feb 1976
Director • Portuguese • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Property 1 Limited
Paul McCartie, Lee Ian Young, and 2 more are mutual people.
Active
Lightsource Property 2 Limited
Paul McCartie, Lee Ian Young, and 2 more are mutual people.
Active
Trojan Property Investment Holdings Limited
Paul McCartie, Lee Ian Young, and 2 more are mutual people.
Active
Trojan Property Investments 1 Limited
Paul McCartie, Lee Ian Young, and 2 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Xenium 1 Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Paul McCartie, Lee Ian Young, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£147
Increased by £117 (+390%)
Turnover
£51
Increased by £51 (%)
Employees
4
Increased by 1 (+33%)
Total Assets
£147
Increased by £117 (+390%)
Total Liabilities
-£200
Increased by £100 (+100%)
Net Assets
-£53
Increased by £17 (-24%)
Debt Ratio (%)
136%
Decreased by 197.28% (-59%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Mr Nick Boyle Appointed
1 Month Ago on 21 Jul 2025
Mr Paul Mccartie Details Changed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Lightsource Property Investment Management (Lpim) Llp (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Lee Ian Young Resigned
10 Months Ago on 24 Oct 2024
Olivier Jean Yves Fricot Resigned
10 Months Ago on 24 Oct 2024
Bernardo Goarmon Resigned
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Appointment of Mr Nick Boyle as a director on 21 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Paul Mccartie on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Lightsource Property Investment Management (Lpim) Llp as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Bernardo Goarmon as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Olivier Jean Yves Fricot as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Lee Ian Young as a director on 24 October 2024
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Repayment History
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