CLLP LIMITED
66 LINCOLN'S INN FIELDS, LONDON WC2A 3LH- Active
- Private Limited Company
- Company No. 12870689
- Last Updated: 01 Mar 2024
Company Profile
CLLP LIMITED was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in LONDON. CLLP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 2 months and 4 days.
| Name | CLLP LIMITED |
|---|---|
| Company number | 12870689 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
|---|---|
| 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 |
|---|---|
| Mjb Capital (Lancelot Place) Limited Burlington Gardens, W1S 3EP |
Dates: Wednesday, August 25, 2021 - present
significant influence or control
|
| Mjb Capital Limited 3 Burlington Gardens, W1S 3EP |
Dates: Wednesday, June 30, 2021 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Darina Kogan Nationality: American |
Dates: Wednesday, September 30, 2020 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Bellamy Nationality: British |
Dates: Thursday, September 10, 2020 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLLP LIMITED | 10 Sep 2020 |
| THE HEAVY LIFT DRONE CORPORATION LIMITED | 04 Dec 2020 |