Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
LL 1 Limited
- Incorporated
- 24 May 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Regent Capital Ventures Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2013
British
Born September 1964 (62)
Officer history (2 former)
2 May 2023
23 September 2017
24 May 2013
24 May 2013
24 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Regent Capital Ventures Limited
Legal person · Notified 23 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
23 September 2017
Ceased Regent Capital Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 23 September 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 12 July 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 25 September 2023 | Confirmation statement with no updates | 23 September 2023 |
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