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LL Management Ltd

LL Management Ltd is a liquidation company incorporated on 22 August 2019 with the registered office located in London, City of London. LL Management Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12169556
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 3 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug30 Sep 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
C/O QUANTUMA ADBOSRY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 19 May 2025 (5 months ago)
Previous address was Ace House 22 Chester Road Sutton Coldfield B73 5DA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Dec 1961
Director • General Manager • British • Lives in Spain • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
New Ballet Creations Limited
Graham Martin is a mutual person.
Active
Vitae Developments Limited
Graham Martin is a mutual person.
Active
Huber Europe Limited
Graham Martin is a mutual person.
Active
Probability Limited
Graham Martin is a mutual person.
Active
Info Solution Services Limited
Graham Martin is a mutual person.
Active
Huber UK Limited
Graham Martin is a mutual person.
Active
GJG (India) Limited
Graham Martin is a mutual person.
Active
Females Create Limited
Graham Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Jul30 Sep 2023
Traded for 14 months
Cash in Bank
£3.16K
Increased by £2.13K (+207%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£402.5K
Increased by £144.62K (+56%)
Total Liabilities
-£285.46K
Increased by £123.2K (+76%)
Net Assets
£117.04K
Increased by £21.42K (+22%)
Debt Ratio (%)
71%
Increased by 8% (+13%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 May 2025
Michael John Mahony Resigned
10 Months Ago on 2 Dec 2024
Gholamresa Motakallemi (PSC) Appointed
10 Months Ago on 2 Dec 2024
Mitchell Edward Barney (PSC) Resigned
10 Months Ago on 2 Dec 2024
Jake Daniel Keith Gladden Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Graham Martin Resigned
1 Year 4 Months Ago on 3 Jun 2024
Mr Gary Potts Appointed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Statement of affairs
Submitted on 28 May 2025
Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Termination of appointment of Michael John Mahony as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Notification of Gholamresa Motakallemi as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Cessation of Mitchell Edward Barney as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Jake Daniel Keith Gladden as a director on 14 November 2024
Submitted on 24 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Graham Martin as a director on 3 June 2024
Submitted on 15 Jul 2024
Repayment History
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