L&L Holdings (Bedford) Limited

Active13581154 Private limited company
Incorporated
24 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East of England
Address
Argent House
5 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born January 1996 (30)
Director · Appointed 24 August 2021
English
Born October 1964 (62)
Lee, Russell Arthur
Director · Appointed 24 August 2021
British
Born July 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16216975
Former controllers (2)
25 March 2025
Ceased Russell Arthur Lee — Owns 25–50% of shares
25 March 2025
Ceased Gerard Edward Lockey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

L&L Holdings (Bedford) Limited This company Owns 75–100% of shares
Mint Construction (Bedford) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£226,033
Debt Ratio
2%
Current Ratio
64.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,109,379 £1,500,676 £1,285,208 £226,033
Balance sheet detail
2025202420232022
Fixed Assets£100£200£200£200
Current Assets£230,560£1,302,135£1,491,484£1,109,626
Creditors (< 1 year)£3,569£8,442£5,708£350
Net Current Assets£227,389£1,302,022£1,501,796£1,110,179
Net Assets£226,033£1,285,208£1,500,676£1,109,379
Shareholder Funds£226,033£1,285,208£1,500,676£1,109,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates23 August 2026
10 September 2026Change of details for a person with significant control
8 September 2026Change of details for a person with significant control
29 April 2026Micro company accounts31 December 2025
1 September 2025Confirmation statement with updates23 August 2025
Show all recent filings

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