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Home > Northern Ireland > L & L INVESTMENTS LTD
Company Information for L & L INVESTMENTS LTD
3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, BT48 8JB,
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Company Registration Number
 NI053049 Private Limited Company
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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 | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-11-24 | |
| Return next due | 2024-12-08 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB888524862 |
| Last Datalog update: | 2024-11-25 15:49:29 |
| 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 address | Last known status | Formation date | ||
|---|---|---|---|---|
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L & L Investments Properties LLC | 20930 E 52nd Ave Denver CO 80249 | Delinquent | Company formed on the 2005-06-09 |
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L & L Investments LLC | 11001 W 120th Ave Suite 400 Broomfield CO 80021 | Delinquent | Company formed on the 2012-10-06 |
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L & L INVESTMENTS SOUTH, LLC | 15207 NE 198TH ST WOODINVILLE WA 98072 | Dissolved | Company formed on the 2005-11-07 |
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L & L INVESTMENTS LLC | 5418 S XENOPHON WY LITTLETON CO 80127 | Voluntarily Dissolved | Company formed on the 1997-10-30 |
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L & L INVESTMENTS GROUP, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2005-12-30 |
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L & L INVESTMENTS AND MANAGEMENT, INC. | 8140 BAY HARBOR LAS VEGAS NV 89128 | Permanently Revoked | Company formed on the 2006-10-16 |
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L & L INVESTMENTS (ACT) PTY LTD | ACT 2911 | Active | Company formed on the 2016-05-03 |
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L & L INVESTMENTS (AUSTRALIA) PTY LTD | Active | Company formed on the 2015-11-18 | |
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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 | |
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L & L Investments Ltd. | 600 105-21st St. E Saskatoon Saskatchewan | Active | Company formed on the 2013-03-22 |
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L & L INVESTMENTS PTE LTD | PHILLIP STREET Singapore 048692 | Dissolved | Company formed on the 2008-09-09 |
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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 | |
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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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DOHERTY |
Company Secretary | ||
MICHAEL ANGELO DOHERTY |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
WILLIAM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GODG LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| HO7NR LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| RDVC LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| SCHOS LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| 7NR LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
| K M WARWICK INVESTMENTS LIMITED | Director | 2004-09-16 | CURRENT | 2004-08-20 | Active | |
| MORVEN PROPERTIES LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-08 | Active | |
| OMERTA INVESTMENTS LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
| CESSATION OF GARVAN EMMETT O'DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 7 Northland Road Derry BT48 7HY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AAMD | Amended small company accounts made up to 2014-12-31 | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGELO DOHERTY | |
| TM02 | Termination of appointment of Michael Doherty on 2015-09-07 | |
| RES01 | ADOPT ARTICLES 09/10/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | PROVISIONS OF DOCUMENTS APPROVED; ANY ACT DONE RE RES SHALL BE VALID, EFFECTIVE & BINDING 22/05/2013 | |
| RES01 | ADOPT ARTICLES 21/06/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0530490004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0530490005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0530490006 | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D DOHERTY / 12/01/2010 | |
| AR01 | 24/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOHERTY / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARVAN EMMETT O'DOHERTY / 24/11/2009 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371SR(NI) | 24/11/08 | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 24/11/07 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 24/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 24/11/05 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 233(NI) | CHANGE OF ARD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| NEWINC | INCORPORATION 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
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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. Share this page on Facebook
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 |
|---|---|---|---|
| Outstanding | BANK OF IRELAND (UK) PLC | ||
| Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
| Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
| MORTGAGE OR CHARGE | Outstanding | DEPARTMENT FOR SOCIAL DEVELOPMENT | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Filed Financial Reports
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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
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:
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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