LLGGM LTD

6 MASONS YARD, LONDON SW1Y 6BU

Active
Private Limited Company
Company No. 09688687
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LLGGM LTD was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in LONDON. LLGGM LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 3 days.

Name	LLGGM LTD
Company number	09688687
Company type	Private Limited Company
Incorporation date	16 Jul 2015
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	6 MASONS YARD LONDON SW1Y 6BU
Country Of Origin	ENGLAND

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
Mr Gerolamo Grandi Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Ludovico Grandi Nationality: Italian	Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Luigi Giulio Grandi Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (10 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 August 2016
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
LLGGM LTD	16 Jul 2015