Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
LLGGM Ltd
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Security dealing on own account (64991) Other letting and operating of own or leased real estate (68209)
- Directors
- Ludovico GrandiNicolas George Poole
- Owned by
- Eugenia Isabella Adele Adriana Padulli
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Botanic House100 Hills RoadCambridgeCB2 1PH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2021
British
Born March 1972 (54)
Grandi, Ludovico
Director · Appointed 25 January 2018
Italian
Born October 1992 (34)
Poole, Nicolas George
Director · Appointed 29 September 2017
South African
Born December 1970 (55)
Grant, Janine
Secretary · Appointed 5 May 2017
Officer history (4 former)
10 March 2021
25 January 2018
Appointed Grandi, Ludovico as Director
27 November 2017
29 September 2017
Appointed Poole, Nicolas George as Director
1 June 2017
1 June 2017
1 June 2017
Resigned Grandi, Ludovico as Director
1 June 2017
5 May 2017
Appointed Grant, Janine as Secretary
16 July 2015
16 July 2015
Appointed Grandi, Ludovico as Director
16 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eugenia Isabella Adele Adriana Padulli
Individual · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1962
Former controllers (3)
8 February 2024
8 February 2024
1 August 2020
Ceased Ludovico Grandi — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £302,865
- up £97,589 (48%)
- Cash
- £323,104
- up £145,281 (82%)
- Employees
- 2
- no change
- Debt Ratio
- 84%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,537,965 | £1,395,868 |
| Current Assets | £360,511 | £619,660 |
| Cash | £323,104 | £177,823 |
| Creditors (< 1 year) | £1,004,087 | £745,504 |
| Creditors (> 1 year) | £550,129 | £1,050,129 |
| Net Current Assets | (£643,576) | (£125,844) |
| Net Assets | £302,865 | £205,276 |
| Shareholder Funds | £302,865 | £205,276 |
| Turnover | £405,161 | |
| Cost of Sales | £389,484 | |
| Gross Profit | £15,677 | |
| Admin Expenses | £37,456 | |
| Operating Profit | £198,022 | |
| Profit Before Tax | £215,660 | |
| Tax | £16,014 | |
| Profit for Period | £199,646 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 22 August 2024 | Total exemption full accounts | 31 December 2023 |
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