| Company Name | LLA Investco Limited |
|---|---|
| Directors | Sean Michael Vessey and Mark Andrew Flatman |
| Company Status | Active |
| Company Number | 08928280 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Sean Michael Vessey |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | England |
| Correspondence Address | Unit 1 The Exchange 9 Station Road Stansted Mountfitchet Essex CM24 8BE |
| Director Name | Mr Mark Andrew Flatman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | England |
| Correspondence Address | Unit 1 The Exchange 9 Station Road Stansted Mountfitchet Essex CM24 8BE |
Contact
| Website | lizlake.com |
|---|
Location
| Registered Address | Unit 1 The Exchange 9 Station Road Stansted Mountfitchet Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Flatman 50.00% Ordinary |
|---|---|
| 50 at £1 | Sean Vessey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,870 |
| Cash | £20,010 |
| Current Liabilities | £62,297 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Charges
| 24 April 2018 | Delivered on: 27 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 5-8 newcastle chambers nottingham. Outstanding |
|---|---|
| 15 May 2015 | Delivered on: 28 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 1 the exchange 9 station road stanstead essex. Outstanding |
| 29 April 2015 | Delivered on: 7 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 24 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 12 March 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 4 March 2021 | Director's details changed for Mr Mark Andrew Flatman on 4 March 2021 (2 pages) |
| 4 March 2021 | Change of details for Mr Mark Andrew Flatman as a person with significant control on 4 March 2021 (2 pages) |
| 18 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 24 February 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 5 July 2018 | Change of details for Mr Sean Michael Vessey as a person with significant control on 5 July 2018 (2 pages) |
| 27 April 2018 | Registration of charge 089282800003, created on 24 April 2018 (40 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 16 March 2018 | Confirmation statement made on 7 March 2018 with updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 23 February 2016 | Registered office address changed from C/O Liz Lake Associates Western House Chapel Hill Stansted Mountfitchet Essex CM24 8AG to Unit 1 the Exchange 9 Station Road Stansted Mountfitchet Essex CM24 8BE on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from C/O Liz Lake Associates Western House Chapel Hill Stansted Mountfitchet Essex CM24 8AG to Unit 1 the Exchange 9 Station Road Stansted Mountfitchet Essex CM24 8BE on 23 February 2016 (1 page) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 May 2015 | Registration of charge 089282800002, created on 15 May 2015 (40 pages) |
| 28 May 2015 | Registration of charge 089282800002, created on 15 May 2015 (40 pages) |
| 7 May 2015 | Registration of charge 089282800001, created on 29 April 2015 (43 pages) |
| 7 May 2015 | Registration of charge 089282800001, created on 29 April 2015 (43 pages) |
| 6 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
| 6 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
|