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Ag Bloom LML 3 Limited

Ag Bloom LML 3 Limited is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. Ag Bloom LML 3 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15423902
Private limited company
Age
1 year 9 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • Australian • Lives in UK • Born in Jul 1975
Director • American • Lives in UK • Born in Mar 1980
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Ag Bloom LML Holdings 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Homes (Alperton) Limited
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
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Ag UK PRS GP Limited
Michael William Diana, Thomas John Lewis Rowley, 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
Michael William Diana, Thomas John Lewis Rowley, 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
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.51M
Turnover
£967K
Employees
3
Total Assets
£34.93M
Total Liabilities
-£30.07M
Net Assets
£4.86M
Debt Ratio (%)
86%
Latest Activity
Mr Thomas John Lewis Rowley Details Changed
7 Days Ago on 1 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
New Charge Registered
1 Year Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Jan 2024
Mr Michael William Diana Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Incorporated
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Director's details changed for Mr Thomas John Lewis Rowley on 1 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Registration of charge 154239020001, created on 31 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Michael William Diana on 18 January 2024
Submitted on 4 Jul 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Jan 2024
Incorporation
Submitted on 18 Jan 2024
Repayment History
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