NEW LL LIMITED - CARDIFF


Company Profile Company Filings

Overview

NEW LL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
NEW LL LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925522. The accounts status is DORMANT and accounts are next due on 31/08/2024.

NEW LL LIMITED - CARDIFF

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
30 / 11 30/11/2022 31/08/2024

Registered Office

3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF
CF10 4PL
WALES

This Company Originates in : United Kingdom
Previous trading names include:
NEWLAWSLEGAL LIMITED (until 07/11/2014)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHELLE LOUISE SELLEK Nov 1969 British Director 2018-10-01 CURRENT
MS TESSA REBECCA LAWS May 1965 British Director 2014-03-07 CURRENT
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2018-10-01 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2014-03-06 UNTIL 2014-03-06 RESIGNED
JONATHAN GEEN Jan 1971 British Director 2018-10-01 UNTIL 2021-08-03 RESIGNED
MR EDWARD FINLEY Feb 1979 British Director 2018-10-01 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acuity Legal Limited 2018-10-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tessa Rebecca Laws 2016-04-06 - 2018-10-01 5/1965 Cardiff   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW LL LIMITED 2023-08-31 30-11-2022 £1 equity
Dormant Company Accounts - NEW LL LIMITED 2022-08-31 30-11-2021 £1 equity
Dormant Company Accounts - NEW LL LIMITED 2021-10-08 30-11-2020 £1 equity
NEW LL LIMITED 2020-10-29 30-11-2019 £1 equity
New LL Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 30-11-2018 £59,883 Cash £360,931 equity
New LL Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 31-03-2018 £359,913 Cash £191,133 equity
New LL Limited - Accounts to registrar - small 17.1.1 2017-07-22 31-03-2017 £354,877 Cash £167,985 equity
New LL Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £357,127 Cash £45,980 equity
New LL Limited - Limited company - abbreviated - 11.9 2016-02-27 31-03-2015 £1,187,695 Cash £46,484 equity

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