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LLG Solutions Ltd

LLG Solutions Ltd is an active company incorporated on 30 August 2018 with the registered office located in London, Greater London. LLG Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11543294
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 24 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Accountant • British • Lives in England • Born in Jan 1950
PSC • Director • Canadian • Lives in Bulgaria • Born in Sep 1987
Mr Roger Stephen Gibbons
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Roger Stephen Gibbons is a mutual person.
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Roger Stephen Gibbons is a mutual person.
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Harris Gibbons & Company Ltd
Roger Stephen Gibbons is a mutual person.
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Halcyon Consultants Limited
Roger Stephen Gibbons is a mutual person.
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Keren Bartov Advanced Skin Care London Ltd
Roger Stephen Gibbons is a mutual person.
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New Pulse Marketing Ltd
Roger Stephen Gibbons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£30.94K
Increased by £8.63K (+39%)
Net Assets
-£30.94K
Decreased by £8.63K (+39%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Leo Lissog (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Roger Stephen Gibbons (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Roger Stephen Gibbons Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Leo Lissog Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Appointment of Mr Roger Stephen Gibbons as a director on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Notification of Roger Stephen Gibbons as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Change of details for Leo Lissog as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Leo Lissog on 4 June 2024
Submitted on 4 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 24 March 2024
Submitted on 24 Mar 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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