LL SHELL LIMITED - LONDON


Company Profile Company Filings

Overview

LL SHELL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LL SHELL LIMITED was incorporated 32 years ago on 19/06/1991 and has the registered number: 02621751. The accounts status is DORMANT.

LL SHELL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

25TH FLOOR 40 BANK STREET
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
LANGUAGE LINE LIMITED (until 01/09/2003)

Confirmation Statements

Last Statement Next Statement Due
09/06/2021 23/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS HUMBERTO CARDENAS STERLING Secretary 2017-09-25 CURRENT
VANESSA EKE Feb 1963 British Director 2006-12-15 CURRENT
MRS LEIGH PATRICE RYAN Nov 1953 American Director 2016-09-16 CURRENT
MR OLIVIER CLAUDE JEAN RIGAUDY May 1959 French Director 2016-09-16 CURRENT
MR DANIEL ERNEST HENRI JULIEN Dec 1952 American Director 2016-09-16 CURRENT
MR PAULO CESAR SALLES VASQUES Nov 1969 Brazilian Director 2016-09-16 UNTIL 2017-10-13 RESIGNED
JOHN ROGER WARREN EVANS Dec 1935 British Director 1998-04-15 UNTIL 1998-11-12 RESIGNED
JONATHAN O`KEEFE Oct 1969 British Director 1999-04-27 UNTIL 2002-07-24 RESIGNED
CHRISTINA CAMPBELL NOBLE Jun 1942 British Director 1993-05-05 UNTIL 1995-05-01 RESIGNED
ELAKIL MILOUDIL Jul 1965 British Director 1999-04-28 UNTIL 2000-04-28 RESIGNED
KATHERINE LYNDSAY MAVOR Mar 1962 British Director 1999-04-27 UNTIL 2004-11-30 RESIGNED
REVEREND MARK BRYDGES KIDDLE Apr 1934 British Director 1991-06-19 UNTIL 1993-08-02 RESIGNED
ANDREW LUMSDAINE KARNEY May 1942 British Director 1996-01-01 UNTIL 1999-04-27 RESIGNED
DR THOMAS POINTON Sep 1930 British Director 1993-05-05 UNTIL 1996-01-05 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1991-06-19 UNTIL 1991-06-19 RESIGNED
JULIE APPLETON Mar 1969 Secretary 1998-12-16 UNTIL 2001-08-13 RESIGNED
SIMON BOWYER Sep 1966 Secretary 2003-05-28 UNTIL 2004-06-01 RESIGNED
MATTHEW T GIBBS II Apr 1964 American Secretary 2006-01-19 UNTIL 2006-12-15 RESIGNED
ELAKIL MILOUDI Secretary 1996-04-02 UNTIL 1996-10-08 RESIGNED
KATHERINE LYNDSAY MAVOR Mar 1962 British Secretary 2004-06-01 UNTIL 2004-12-09 RESIGNED
REVEREND MARK BRYDGES KIDDLE Apr 1934 British Secretary 1991-06-19 UNTIL 1996-01-05 RESIGNED
MISS ZOE MICHELLE HERRON Secretary 2017-04-19 UNTIL 2017-09-25 RESIGNED
WYN TUCKER Secretary 1996-01-05 UNTIL 1996-04-02 RESIGNED
JEFFREY CHARLES GRACE Sep 1962 American Secretary 2006-12-15 UNTIL 2007-07-31 RESIGNED
RONALD RORY HENDERSON WEBSTER Sep 1965 British Secretary 2004-12-09 UNTIL 2006-01-19 RESIGNED
PAUL JOHN STANTON TEESDALE Secretary 2007-07-31 UNTIL 2012-09-27 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-06-19 UNTIL 1991-06-19 RESIGNED
MR SHIV RANJAN BANERJEE Oct 1945 British Director 1993-11-02 UNTIL 1996-05-01 RESIGNED
MATTHEW T GIBBS II Apr 1964 American Director 2006-01-19 UNTIL 2006-12-15 RESIGNED
DENNIS DRACUP Sep 1953 American Director 2006-01-19 UNTIL 2016-09-15 RESIGNED
MR BRUCE JEREMY JOHN CADBURY Jul 1950 English Director 1996-08-05 UNTIL 2000-11-17 RESIGNED
CHARLES JOSEPH BRUCATO Oct 1973 American Director 2006-01-19 UNTIL 2016-09-15 RESIGNED
CHARLOTTE SUSAN BERRILL Sep 1955 British Director 1993-05-05 UNTIL 1999-04-27 RESIGNED
GEOFFREY GRANT FULTON BARNETT Mar 1943 British Director 1996-04-02 UNTIL 1999-04-27 RESIGNED
JEFFREY CHARLES GRACE Sep 1962 American Director 2006-12-15 UNTIL 2007-07-31 RESIGNED
MR SHIV RANJAN BANERJEE Oct 1945 British Director 1991-06-19 UNTIL 1992-10-01 RESIGNED
JAMES MICHAEL BAGAN Feb 1971 British Director 2006-01-19 UNTIL 2006-02-15 RESIGNED
MR MARTYN GARY ASTLEY Dec 1960 British Director 1993-05-05 UNTIL 1996-08-01 RESIGNED
JULIE APPLETON Mar 1969 Director 1999-04-27 UNTIL 2001-08-13 RESIGNED
LOUIS F PROVENZANO May 1959 American Director 2006-12-15 UNTIL 2012-06-21 RESIGNED
MS MICHELLE GUIMARIN Feb 1957 American Director 1991-06-19 UNTIL 1992-03-30 RESIGNED
SIMON BOWYER Sep 1966 Director 2002-07-24 UNTIL 2004-06-01 RESIGNED
DR ANDREW HERXHEIMER Nov 1925 British Director 1993-05-05 UNTIL 1999-04-27 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2004-12-09 UNTIL 2006-01-19 RESIGNED
MAX LUCIEN WISEBERG Sep 1957 British Director 1999-04-27 UNTIL 2002-07-24 RESIGNED
YUNG CHUNG HEH Jun 1962 Usa Director 2006-01-19 UNTIL 2006-12-15 RESIGNED
LORD MICHAEL DUNLOP YOUNG OF DARTINGTON Aug 1915 British Director 1991-06-19 UNTIL 1999-04-27 RESIGNED
RONALD RORY HENDERSON WEBSTER Sep 1965 British Director 2004-12-09 UNTIL 2006-01-19 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-08-13 UNTIL 2003-05-28 RESIGNED
YAHIA REZGUI Nov 1959 Tunisian Director 1999-04-27 UNTIL 2000-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communicandum Ltd 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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