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LL Property Services Limited

LL Property Services Limited is a dormant company incorporated on 26 July 2016 with the registered office located in Peterborough, Cambridgeshire. LL Property Services Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year ago
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 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 The Forum
Minerva Business Park
Peterborough
PE2 6FT
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul McCartie
Director • British • Lives in Spain • Born in Feb 1976
Bernardo Goarmon
Director • Portuguese • Lives in England • Born in May 1975
Olivier Jean Yves Fricot
Director • British • Lives in England • Born in Feb 1973
Lee Ian Young
Director • Group General Counsel • British • Lives in England • Born in Sep 1973
Nick Boyle
Director • Irish • Lives in Spain • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightsource Property 1 Limited
Bernardo Goarmon, Paul McCartie, and 2 more are mutual people.
Active
Lightsource Property 2 Limited
Bernardo Goarmon, Paul McCartie, and 2 more are mutual people.
Active
Trojan Property Investment Holdings Limited
Bernardo Goarmon, Paul McCartie, and 2 more are mutual people.
Active
Trojan Property Investments 1 Limited
Bernardo Goarmon, Paul McCartie, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£197
Increased by £50 (+34%)
Turnover
Unreported
Decreased by £51 (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£197
Increased by £50 (+34%)
Total Liabilities
£0
Decreased by £200 (-100%)
Net Assets
£197
Increased by £250 (-472%)
Debt Ratio (%)
0%
Decreased by 136.05% (-100%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Nick Boyle Appointed
3 Months Ago on 21 Jul 2025
Mr Paul Mccartie Details Changed
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Lightsource Property Investment Management (Lpim) Llp (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Lee Ian Young Resigned
1 Year Ago on 24 Oct 2024
Olivier Jean Yves Fricot Resigned
1 Year Ago on 24 Oct 2024
Bernardo Goarmon Resigned
1 Year Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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