TLLC 2018 Limited

Active04590019 Private limited company
Incorporated
14 November 2002 (23 years)
Previously known as
TLLC Limited. (until 20 February 2019)
Maltcove Limited (until 20 November 2002)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Sleepy Hollow
Aylesbury Road
Thame
OX9 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born December 1986 (39)
Laing, Andrew Patrick
Secretary · Appointed 1 April 2026
Director · Appointed 20 August 2025
British
Born October 1969 (57)
Officer history (25 former)
9 October 2026
Appointed Laing, Andrew Patrick as Director
19 August 2026
Resigned Boydell, Joanna as Director
1 April 2026
Appointed Laing, Andrew Patrick as Secretary
31 March 2026
Resigned Boydell, Joanna as Secretary
21 August 2025
Resigned Connolly, Aidan Joseph, Mr. as Director
20 August 2025
Appointed Reidy, Raymond Andrew as Director
15 June 2023
Appointed Connolly, Aidan Joseph, Mr. as Director
15 June 2023
Resigned Robinson, Anthony Martin, Mr. as Director
7 December 2022
Appointed Robinson, Anthony Martin, Mr. as Director
16 May 2022
Resigned Bonnar, Craig as Director
31 December 2020
Appointed Bonnar, Craig as Director
31 December 2020
Resigned Gowers, Peter Darren as Director
16 September 2019
Resigned Harvey, Paul Victor as Director
11 January 2016
Resigned A G Secretarial Limited as Corporate Secretary
25 November 2013
Appointed Gowers, Peter Darren as Director
25 November 2013
Resigned Hearn, Grant David as Director
28 March 2013
Resigned Mortimore, Jon William as Secretary
28 March 2013
Resigned Mortimore, Jon William as Director
19 March 2013
Appointed Boydell, Joanna as Secretary
19 March 2013
Appointed Boydell, Joanna as Director
20 April 2012
Resigned Parsons, Guy Paul Cuthbert as Director
27 April 2007
Resigned Storey, Mark as Director
26 April 2007
Appointed Storey, Mark as Director
6 November 2006
Appointed Harvey, Paul Victor as Director
11 September 2006
Resigned Turner, Harry as Director
2 May 2005
Appointed A G Secretarial Limited as Corporate Secretary
21 December 2004
Appointed Parsons, Guy Paul Cuthbert as Director
21 December 2004
Appointed Turner, Harry as Director
12 November 2004
Resigned Scoble, Timothy James as Director
20 October 2003
Appointed Mortimore, Jon William as Secretary
20 October 2003
Appointed Mortimore, Jon William as Director
15 October 2003
Resigned Hicks, Christopher Michael as Director
15 October 2003
Resigned Hicks, Christopher Michael as Secretary
16 July 2003
Appointed Scoble, Timothy James as Director
24 March 2003
Resigned Garland, Michael Charles as Director
24 March 2003
Appointed Hicks, Christopher Michael as Director
24 March 2003
Resigned Garland, Michael Charles as Secretary
24 March 2003
Appointed Hicks, Christopher Michael as Secretary
24 March 2003
Resigned Parker, Carl Henry as Director
24 March 2003
Appointed Hearn, Grant David as Director
27 January 2003
Resigned Sellars, Ian as Director
27 January 2003
Appointed Garland, Michael Charles as Secretary
27 January 2003
Appointed Garland, Michael Charles as Director
27 January 2003
Resigned Sellars, Ian as Secretary
9 December 2002
Appointed Sellars, Ian as Director
9 December 2002
Appointed Parker, Carl Henry as Director
9 December 2002
Appointed Sellars, Ian as Secretary
9 December 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Resigned Layton, Matthew Robert as Nominee Director
9 December 2002
Resigned Richards, Martin Edgar as Nominee Director
14 November 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 November 2002
Appointed Layton, Matthew Robert as Nominee Director
14 November 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4588957

Filings

Recent filings only. See the full history on Companies House

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