LLL (Books) Limited

Active02413647 Private limited company
Incorporated
16 August 1989 (37 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Heather Marion Birt
Catherine Wootton-Beard
Susan Jennifer Upstone
Accounts type
Total exemption full
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Birt, Heather Marion
Director · Appointed 20 January 2017
British
Born March 1976 (50)
Wootton-Beard, Catherine
Director · Appointed 1 February 2008
British
Born April 1956 (70)
Upstone, Susan Jennifer
Director · Appointed 13 October 2006
British
Born September 1964 (62)
Officer history (31 former)
20 January 2017
Resigned Wilson, Nicola Anne as Director
20 January 2017
Appointed Birt, Heather Marion as Director
16 March 2014
Resigned Pybus, Katie Jane as Director
5 November 2013
Appointed Wilson, Nicola Anne as Director
7 December 2011
Resigned Goodwin, Wendy Anne as Secretary
15 October 2011
Resigned Cardus, Susan as Director
17 January 2010
Resigned Buckby, Richard James as Director
27 April 2008
Resigned Sheppard, Barbara Jean as Director
1 April 2008
Appointed Buckby, Richard James as Director
1 February 2008
Appointed Pybus, Katie Jane as Director
1 February 2008
Resigned Gilbert, Jane Louise as Director
1 February 2008
Appointed Wootton-Beard, Catherine as Director
1 February 2008
Resigned Butland, Ian Andrew as Director
11 April 2007
Resigned Welsh, Jill Marianne as Director
13 October 2006
Appointed Gilbert, Jane Louise as Director
13 October 2006
Appointed Upstone, Susan Jennifer as Director
5 June 2006
Appointed Goodwin, Wendy Anne as Secretary
31 May 2006
Resigned Sladen, Anne Johnstone as Secretary
9 May 2006
Appointed Butland, Ian Andrew as Director
30 August 2005
Resigned Stopyra, Jacqueline Elizabeth as Secretary
20 August 2005
Appointed Sladen, Anne Johnstone as Secretary
20 August 2005
Resigned Stopyra, Jacqueline Elizabeth as Director
5 February 2005
Resigned Sladen, Anne Johnstone as Director
21 November 2004
Appointed Sheppard, Barbara Jean as Director
21 November 2004
Appointed Welsh, Jill Marianne as Director
22 October 2004
Resigned James, Beverley Anne as Director
31 December 2003
Resigned Howell, Dorothy Beatrice as Director
15 May 2003
Appointed Cardus, Susan as Director
15 May 2003
Appointed James, Beverley Anne as Director
15 May 2003
Resigned Parkes, Alison Jane as Director
15 May 2003
Appointed Howell, Dorothy Beatrice as Director
12 October 2002
Resigned Gill, Sarah Jean Elizabeth as Director
16 November 2000
Resigned Billingsley, Johanna Margaret as Director
16 October 2000
Appointed Stopyra, Jacqueline Elizabeth as Secretary
16 October 2000
Resigned Cryan, Mary as Director
22 February 2000
Resigned Minchin-Short, Joanna as Director
16 February 2000
Resigned Gill, Sarah Jean Elizabeth as Secretary
31 December 1999
Resigned Blackshaw, Lesley as Secretary
31 December 1999
Resigned Blackshaw, Lesley as Director
13 November 1999
Appointed Stopyra, Jacqueline Elizabeth as Director
13 November 1999
Appointed Gill, Sarah Jean Elizabeth as Director
13 November 1999
Appointed Gill, Sarah Jean Elizabeth as Secretary
24 April 1999
Appointed Billingsley, Johanna Margaret as Director
24 April 1999
Appointed Sladen, Anne Johnstone as Director
15 January 1999
Appointed Blackshaw, Lesley as Secretary
15 January 1999
Resigned Lea, Ruth Jessie Milne as Director
15 January 1999
Resigned Lea, Ruth Jessie Milne as Secretary
15 January 1999
Resigned Edwards, Amanda Julia as Director
16 November 1997
Appointed Minchin-Short, Joanna as Director
16 November 1997
Appointed Parkes, Alison Jane as Director
16 November 1997
Resigned Dye, Jill Burdette as Director
21 June 1997
Resigned Emmerson, Lynne Patricia as Director
14 March 1997
Resigned Gaskell, Anne Frances as Director
8 March 1997
Appointed Emmerson, Lynne Patricia as Director
24 September 1994
Resigned Simmonds, Jacqueline Mary as Director
24 September 1994
Appointed Blackshaw, Lesley as Director
8 May 1993
Appointed Edwards, Amanda Julia as Director
20 November 1992
Resigned Idzikowska, Hilary Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01566925

Financials

Cash
£15,502
Current Ratio
25.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,529 £35,497 £35,471 £35,445 £35,434 £34,901
Balance sheet detail
202520242023202220212020
Fixed Assets£52£65£76£102£128£160
Current Assets£36,275£37,310£39,051£39,582£39,729£41,709
Debtors£5,243£8,057£8,110£7,064£7,243£6,592
Cash£15,502£12,401£11,979£11,903£14,593£17,741
Creditors (< 1 year)£1,426£1,941£3,682£4,213£4,360£6,340
Net Current Assets£34,849£35,369£35,369£35,369£35,369£35,369
Shareholder Funds£34,901£35,434£35,445£35,471£35,497£35,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
22 January 2026Director's details changed
22 January 2026Director's details changed
22 January 2026Confirmation statement with updates22 January 2026
7 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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