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LL Norfolk Ltd

LL Norfolk Ltd is a liquidation company incorporated on 22 August 2019 with the registered office located in London, City of London. LL Norfolk Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12170641
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 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (14 days ago)
Last change occurred 2 years 6 months 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 (4 months ago)
Address
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 12 May 2025 (5 months ago)
Previous address was Ace House 22 Chester Road Sutton Coldfield B73 5DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in Spain • Born in Sep 1991
Director • German • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
LL Lincoln Ltd
LL Management Ltd, Gary Potts, and 1 more are mutual people.
Liquidation
Barmston LL Ltd
LL Management Ltd, Gary Potts, and 1 more are mutual people.
Liquidation
Bridlington LL Ltd
Gary Potts and Gholamresa Motakallemi are mutual people.
Liquidation
LL Management Ltd
Gary Potts and Gholamresa Motakallemi are mutual people.
Liquidation
LL Applegrove Ltd
Gary Potts and Gholamresa Motakallemi are mutual people.
Liquidation
LL Sherwood Ltd
LL Management Ltd is a mutual person.
Liquidation
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
£29.39K
Increased by £29.29K (+29293%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Decreased by £1.44M (-45%)
Total Liabilities
-£1.48M
Decreased by £1.46M (-50%)
Net Assets
£277.95K
Increased by £23.51K (+9%)
Debt Ratio (%)
84%
Decreased by 7.85% (-9%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Jake Daniel Keith Gladden Resigned
11 Months Ago on 10 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Gholamresa Motakallemi Appointed
1 Year 7 Months Ago on 18 Mar 2024
Mr Michael John Mahony Appointed
1 Year 7 Months Ago on 12 Mar 2024
Mr Gary Potts Appointed
1 Year 8 Months Ago on 18 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 9 Feb 2024
Antonia Jane Kennedy Resigned
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Establishment of creditors or liquidation committee
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Statement of affairs
Submitted on 12 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 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Jake Daniel Keith Gladden as a director on 10 November 2024
Submitted on 24 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mr Michael John Mahony as a secretary on 12 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Gary Potts as a director on 18 February 2024
Submitted on 18 Mar 2024
Repayment History
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