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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.
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)
Contact
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1980
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Australian • Lives in UK • Born in Jul 1975
Ag UK LML GP Limited
PSC
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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
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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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
Repayment History
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