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Company Information for

L & L INVESTMENTS LTD

3RD FLOOR, ULSTER BANK BUILDING DAVINCI COMPLEX, CULMORE ROAD, LONDONDERRY, BT48 8JB,
Company Registration Number
NI053049
Private Limited Company
Active

Company Overview

About L & L Investments Ltd
L & L INVESTMENTS LTD was founded on 2004-11-24 and has its registered office in Londonderry. The organisation's status is listed as "Active". L & L Investments Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
L & L INVESTMENTS LTD
 
Legal Registered Office
3RD FLOOR, ULSTER BANK BUILDING DAVINCI COMPLEX
CULMORE ROAD
LONDONDERRY
BT48 8JB
Other companies in BT48
 
Filing Information
Company Number NI053049
Company ID Number NI053049
Date formed 2004-11-24
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888524862  
Last Datalog update: 2024-01-08 05:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L & L INVESTMENTS LTD
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Companies with same name L & L INVESTMENTS LTD
The following companies were found which have the same name as L & L INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L & L Investments Properties LLC 20930 E 52nd Ave Denver CO 80249 Delinquent Company formed on the 2005-06-09
L & L Investments LLC 11001 W 120th Ave Suite 400 Broomfield CO 80021 Delinquent Company formed on the 2012-10-06
L & L INVESTMENTS SOUTH, LLC 15207 NE 198TH ST WOODINVILLE WA 98072 Dissolved Company formed on the 2005-11-07
L & L INVESTMENTS LLC 5418 S XENOPHON WY Littleton CO 80127 Voluntarily Dissolved Company formed on the 1997-10-30
L & L INVESTMENTS GROUP, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-12-30
L & L INVESTMENTS AND MANAGEMENT, INC. 8140 BAY HARBOR LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2006-10-16
L & L INVESTMENTS (ACT) PTY LTD ACT 2911 Active Company formed on the 2016-05-03
L & L INVESTMENTS (AUSTRALIA) PTY LTD Active Company formed on the 2015-11-18
L & L INVESTMENTS (VIC) PTY LTD VIC 3072 Active Company formed on the 2014-08-08
L & L INVESTMENTS (NORTH WEST) LTD 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active Company formed on the 2016-09-13
L & L Investments Ltd. 600 105-21st St. E Saskatoon Saskatchewan Active Company formed on the 2013-03-22
L & L INVESTMENTS PTE LTD PHILLIP STREET Singapore 048692 Dissolved Company formed on the 2008-09-09
L & L INVESTMENTS LTD. New Brunswick Unknown
L & L INVESTMENTS OF PINELLAS LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2006-09-08
L & L INVESTMENTS CORP. FL Inactive Company formed on the 1968-05-21
L & L INVESTMENTS OF N.W. FLA., INC. 6766 EAST BAY BLVD. NAVARRE FL 32566 Inactive Company formed on the 1999-01-29
L & L INVESTMENTS AND VENTURES INC. 1000 BRICKELL AVE. SUITE 335 MIAMI FL 33131 Inactive Company formed on the 2005-12-12
L & L INVESTMENTS COMPANY, LLC 700 NW 214ST STE 422 MIAMI FL 33169 Inactive Company formed on the 2005-03-18
L & L INVESTMENTS LLC 101 WARWICK HILLS DR NAPLES FL 34113 Active Company formed on the 2001-11-16
L & L Investments LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-06-12

Company Officers of L & L INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
GARVAN EMMETT O'DOHERTY
 Director 2004-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DOHERTY
 Company Secretary 2004-12-12 2015-09-07
MICHAEL ANGELO DOHERTY
 Director 2004-12-12 2015-09-07
DOROTHY MAY KANE
 Company Secretary 2004-11-24 2004-12-12
WILLIAM JOSEPH HARRISON
 Director 2004-11-24 2004-12-12
DOROTHY MAY KANE
 Director 2004-11-24 2004-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARVAN EMMETT O'DOHERTY GODG LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GARVAN EMMETT O'DOHERTY HO7NR LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
GARVAN EMMETT O'DOHERTY RDVC LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
GARVAN EMMETT O'DOHERTY SCHOS LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
GARVAN EMMETT O'DOHERTY 7NR LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
GARVAN EMMETT O'DOHERTY K M WARWICK INVESTMENTS LIMITED Director 2004-09-16 CURRENT 2004-08-20 Active
GARVAN EMMETT O'DOHERTY MORVEN PROPERTIES LIMITED Director 2002-11-15 CURRENT 2002-11-08 Active
GARVAN EMMETT O'DOHERTY OMERTA INVESTMENTS LIMITED Director 1995-09-22 CURRENT 1995-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-02-13CESSATION OF GARVAN EMMETT O'DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 7 Northland Road Derry BT48 7HY
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-14AAMDAmended small company accounts made up to 2014-12-31
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-27AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGELO DOHERTY
2015-11-09TM02Termination of appointment of Michael Doherty on 2015-09-07
2015-10-09RES01ADOPT ARTICLES 09/10/15
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-03AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-12AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21RES13PROVISIONS OF DOCUMENTS APPROVED; ANY ACT DONE RE RES SHALL BE VALID, EFFECTIVE & BINDING 22/05/2013
2013-06-21RES01ADOPT ARTICLES 21/06/13
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0530490004
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0530490005
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0530490006
2012-12-21AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0124/11/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0124/11/10 FULL LIST
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D DOHERTY / 12/01/2010
2009-12-15AR0124/11/09 FULL LIST
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOHERTY / 24/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARVAN EMMETT O'DOHERTY / 24/11/2009
2009-07-26AC(NI)31/12/08 ANNUAL ACCTS
2008-12-11371SR(NI)24/11/08
2008-06-13AC(NI)31/12/07 ANNUAL ACCTS
2008-02-13UDM+A(NI)UPDATED MEM AND ARTS
2008-02-13RES(NI)SPECIAL/EXTRA RESOLUTION
2008-01-10371S(NI)24/11/07 ANNUAL RETURN SHUTTLE
2007-12-07402R(NI)0000
2007-06-12AC(NI)31/12/06 ANNUAL ACCTS
2006-11-30371S(NI)24/11/06 ANNUAL RETURN SHUTTLE
2006-07-20AC(NI)31/12/05 ANNUAL ACCTS
2005-12-19371S(NI)24/11/05 ANNUAL RETURN SHUTTLE
2005-09-29402(NI)PARS RE MORTAGE
2005-09-29402(NI)PARS RE MORTAGE
2005-08-0198-2(NI)RETURN OF ALLOT OF SHARES
2005-05-20296(NI)CHANGE OF DIRS/SEC
2005-05-07296(NI)CHANGE OF DIRS/SEC
2005-05-07295(NI)CHANGE IN SIT REG ADD
2005-04-12233(NI)CHANGE OF ARD
2005-01-07RES(NI)SPECIAL/EXTRA RESOLUTION
2005-01-07295(NI)CHANGE IN SIT REG ADD
2005-01-07296(NI)CHANGE OF DIRS/SEC
2005-01-07RES(NI)SPECIAL/EXTRA RESOLUTION
2005-01-07UDM+A(NI)UPDATED MEM AND ARTS
2005-01-07296(NI)CHANGE OF DIRS/SEC
2005-01-07296(NI)CHANGE OF DIRS/SEC
2005-01-07133(NI)NOT OF INCR IN NOM CAP
2004-12-22CNRES(NI)RESOLUTION TO CHANGE NAME
2004-12-22CERTC(NI)CERT CHANGE
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to L & L INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L & L INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-14 Outstanding BANK OF IRELAND (UK) PLC
2013-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2013-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-12-07 Outstanding DEPARTMENT FOR SOCIAL DEVELOPMENT
DEBENTURE 2005-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L & L INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of L & L INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for L & L INVESTMENTS LTD
Trademarks
We have not found any records of L & L INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L & L INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as L & L INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where L & L INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L & L INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L & L INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT48 8JB