NEW LL LIMITED
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF CF10 4PL- Active
- Private Limited Company
- Company No. 08925522
- Last Updated: 01 Mar 2024
Company Profile
NEW LL LIMITED was incorporated on Thursday, March 6, 2014 as a Private Limited Company with registered address in CARDIFF. NEW LL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 11 months and 17 days.
| Name | NEW LL LIMITED |
|---|---|
| Company number | 08925522 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acuity Legal Limited Britannia Quay, Cardiff Bay, CF10 4PL |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tessa Rebecca Laws Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW LL LIMITED | 06 Mar 2014 |
| NEWLAWSLEGAL LIMITED | 07 Nov 2014 |