LLGGM LTD

6 MASONS YARD, LONDON  SW1Y 6BU
  • Active
  • Private Limited Company
  • Company No. 09688687
  • Last Updated: 01 Mar 2024

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 3 months and 25 days.

Name LLGGM LTD
Company number 09688687
Company type Private Limited Company
Incorporation date 16 Jul 2015
Status Active
Industry (SIC 2007)

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, (-41 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