L. L. E. HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

L. L. E. HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
L. L. E. HOLDINGS LTD was incorporated 8 years ago on 14/01/2016 and has the registered number: 09950893. The accounts status is TOTAL EXEMPTION FULL.

L. L. E. HOLDINGS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

BROOK INTELLIGENCE CENTRE
THE LEATHERMARKET BUILDING 12.3.2
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BROOK INTELLIGENCE CENTRE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL TERENCE MACH Nov 1982 British Director 2016-01-14 CURRENT
MILAN DALAL Apr 1968 British Director 2016-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Milan Dalal 2016-04-06 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Terence Leach 2016-04-06 11/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOK INTELLIGENCE CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MD VENTURES LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DISTINCT LOGIC LIMITED HIGHWORTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ENNESS WEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LIBERTY MORTGAGES LTD HIGHWORTH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LIBERTY MORTGAGES GROUP LTD MORLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
L. L. E. Holdings Ltd 30/06/2018 iXBRL 2019-03-30 30-06-2018 £1,472 Cash £-34,884 equity

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