LLG ENTERPRISES LIMITED

Profile LLG ENTERPRISES LIMITED

Actual on 01.11.2020
Company name
LLG ENTERPRISES LIMITED
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Company number
05127694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Annual returns

Overdue

Next annual return date due by Saturday, 10 June 2017

Last annual return made up to Friday, 13 May 2016

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
SYCAMORE HOUSE CLIFTON ROAD, SUTTON WEAVER, ENGLAND, RUNCORN, WA7 3EH
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PSC and Officers LLG ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

BAKER, Quentin
Status: Active
Appointed on: Friday, 19 January 2018
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Executive Director
Country of residence: England
DUXBURY, Sarah Elizabeth
Status: Active
Appointed on: Friday, 26 June 2015
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Solicitor
Country of residence: England
EDWARDS, Helen
Status: Active
Appointed on: Saturday, 30 March 2019
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Solicitor
Country of residence: England
EVANS, Deborah
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Ceo
Country of residence: England
GOLDING, Chucks
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Solicitor
Country of residence: England
HORSFIELD, Phillip John
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LYNCH, Helen
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Solicitor
Country of residence: England
MCKOY, Rachel Annette, Louise
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Solicitor
Country of residence: England
SNAPE, Nigel Eric
Status: Active
Appointed on: Monday, 03 March 2008
Correspondence address: 28 Eston Avenue, Worcestershire, Malvern, WR14 2SR
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TAYLOR, Stephen Peter
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Solicitor
Country of residence: England
TURNER, Stephen David
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Solicitor
Country of residence: England
ZADA, Shamsher
Status: Active
Appointed on: Saturday, 30 March 2019
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Solicitor
Country of residence: England
FARMER, Jessica Mary
Status: Not active
Appointed on: Friday, 20 January 2017
Resigned on: Friday, 01 February 2019
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Solicitor
Country of residence: England
SPAFFORD, Ian
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Friday, 01 March 2013
Correspondence address: 4 West Hall, Yeadon, West Yorkshire, Leeds, LS19 7AJ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Local Government Solicitor
Country of residence: United Kingdom
BINJAL, Sukhovinder Kaur
Status: Not active
Appointed on: Thursday, 21 June 2018
Resigned on: Friday, 03 April 2020
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Solicitor
Country of residence: England
BRITON, Timothy
Status: Not active
Appointed on: Thursday, 21 June 2018
Resigned on: Friday, 03 April 2020
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
POLYCHRONAKIS, John
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Friday, 07 December 2012
Correspondence address: Worthing Road, West Sussex, Horsham, RH12 1TL, Afon Building
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CARTER, David Grenville
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Friday, 09 December 2016
Correspondence address: The Elms 6 School Lane, Radford Semele, Warwickshire, Leamington Spa, CV31 1TQ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Strategic Director
Country of residence: England
HALL, Dennis Alfred
Status: Not active
Appointed on: Sunday, 25 April 2010
Resigned on: Friday, 09 December 2016
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Solicitor
Country of residence: England
COLE, Kirsten Helen
Status: Not active
Appointed on: Friday, 20 January 2017
Resigned on: Friday, 10 November 2017
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
ABERGAN REED LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: Ifield House, Brady Road, Lyminge, Kent, Folkestone, CT18 8EY
Role: Corporate Nominee Director
ABERGAN REED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: Ingles Manor, Castle Hill Avenue, Kent, Folkestone, CT20 2RD
Role: Corporate Nominee Secretary
LONGMATE, Sarah Anne
Status: Not active
Appointed on: Friday, 20 January 2017
Resigned on: Friday, 19 January 2018
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Practice Manager
Country of residence: United Kingdom
TRADEWELL, John Kevin
Status: Not active
Appointed on: Monday, 18 November 2013
Resigned on: Friday, 19 January 2018
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Local Government Officer
Country of residence: England
KELLY-STONE, Pramabelle Marie
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Friday, 20 July 2012
Correspondence address: Beechwood Rise, Kent, Chislehurst, BR7 6TF, 17
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MCGRATH, Helen Sian
Status: Not active
Appointed on: Monday, 18 November 2013
Resigned on: Friday, 26 June 2015
Correspondence address: Hewitts Estate, Elmbridge Road, England, Surrey, Cranleigh, GU6 8LW, 23
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Solicitor
Country of residence: England
BAKER, Quentin
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Monday, 18 November 2013
Correspondence address: Hewitts Estate, Elmbridge Road, England, Surrey, Cranleigh, GU6 8LW, 23
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Solicitor
Country of residence: England
MARSHALL, Ian George
Status: Not active
Appointed on: Friday, 07 December 2012
Resigned on: Monday, 18 November 2013
Correspondence address: Hewitts Estate, Elmbridge Road, England, Surrey, Cranleigh, GU6 8LW, 23
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Solicitor
Country of residence: England
TURNER, Stephen David
Status: Not active
Appointed on: Sunday, 17 April 2011
Resigned on: Monday, 18 November 2013
Correspondence address: Hewitts Estate, Elmbridge Road, England, Surrey, Cranleigh, GU6 8LW, 23
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Solicitor
Country of residence: England
BI, Zabina
Status: Not active
Appointed on: Thursday, 21 June 2018
Resigned on: Saturday, 30 March 2019
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Solicitor
Country of residence: England
FORRESTER-BROWN, Doreen Elizabeth
Status: Not active
Appointed on: Thursday, 21 June 2018
Resigned on: Saturday, 30 March 2019
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Solicitor
Country of residence: England
MEMOLI, Maria Immacolata
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Sunday, 17 April 2011
Correspondence address: 25 Grasmere, Bowerhill, Wiltshire, Melksham, SN12 6FQ
Nationality: Italian
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
MCGINTY, Samuel Adam
Status: Not active
Appointed on: Friday, 20 January 2017
Resigned on: Thursday, 25 May 2017
Correspondence address: Medwin Walk, England, West Sussex, Horsham, RH12 1AG, Suite 2 Sanford House
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Solicitor
Country of residence: England
MCCOURT, Philip James Francis
Status: Not active
Appointed on: Monday, 18 November 2013
Resigned on: Tuesday, 10 March 2015
Correspondence address: Hewitts Estate, Elmbridge Road, England, Surrey, Cranleigh, GU6 8LW, 23
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Solicitor, Chartered Secretary
Country of residence: England
GODBER, Gillian Margaret
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: 55 Lancaster Avenue, Surrey, Guildford, GU1 3JR
Role: Secretary
GODBER, Gillian Margaret
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: 55 Lancaster Avenue, Surrey, Guildford, GU1 3JR
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director Secretary
GODBER, Reginald Peter
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: 55 Lancaster Avenue, Surrey, Guildford, GU1 3JR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
RHODES, Peter Wesley
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 28 April 2010
Correspondence address: The Hollies, Carriage Drive, Cheshire, Frodsham, WA6 6EF
Role: Secretary
RHODES, Peter Wesley
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 28 April 2010
Correspondence address: The Hollies, Carriage Drive, Cheshire, Frodsham, WA6 6EF
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Lawyers In Local Government
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, W Sussex, Horsham, Suite 2 Sanford House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors