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Ag Bloom LML Holdings 3 Limited
Ag Bloom LML Holdings 3 Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Ag Bloom LML Holdings 3 Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15421914
Private limited company
Age
1 year 7 months
Incorporated
17 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ag Bloom LML Holdings 3 Limited
Contact
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since
incorporation
Companies in W1S 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael William Diana
Director • American • Lives in UK • Born in Mar 1980
Meta Sophia Beemer
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Thomas John Lewis Rowley
Director • Australian • Lives in UK • Born in Jul 1975
Ag UK LML GP Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Homes (Alperton) Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag UK PRS GP Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Grafton Centre Unitholder 1 Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Grafton Centre Unitholder 2 Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
GS8 Homes Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
AGC Dublin Holdings Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Bloom LML Lender Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Brixton Lender Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
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Financials
Ag Bloom LML Holdings 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Jan 2024
Mr Michael William Diana Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Michael William Diana Appointed
1 Year 7 Months Ago on 25 Jan 2024
Mark Robert Maduras Resigned
1 Year 7 Months Ago on 25 Jan 2024
Jean-Baptiste Garcia Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Thomas John Lewis Rowley Appointed
1 Year 7 Months Ago on 25 Jan 2024
Anuj Kumar Mittal Resigned
1 Year 7 Months Ago on 25 Jan 2024
Incorporated
1 Year 7 Months Ago on 17 Jan 2024
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Get Credit Report
Discover Ag Bloom LML Holdings 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Registration of charge 154219140001, created on 31 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Michael William Diana on 25 January 2024
Submitted on 3 Jul 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Jan 2024
Termination of appointment of Anuj Kumar Mittal as a director on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Thomas John Lewis Rowley as a director on 25 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Jean-Baptiste Garcia as a director on 25 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Mark Robert Maduras as a director on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Michael William Diana as a director on 25 January 2024
Submitted on 25 Jan 2024
Incorporation
Submitted on 17 Jan 2024
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Repayment History
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