Llggm Ltd

09688687

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 16/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64991

Security dealing on own account

68209

Other letting and operating of own or leased real estate

Officers

Mrs Janine Grant

secretary · Since 05/05/2017

Also on 10 other boards

Mr Nicholas George Poole

director · Since 29/09/2017

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Mr Nicolas George Poole

director · Since 29/09/2017

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Mr Ludovico Grandi

director · Since 25/01/2018

COMPANY DIRECTOR

ITALIAN · ITALY · Age 33

Mrs Janine Grant

director · Since 10/03/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

Mrs Eugenia Isabella Adele Adriana Padulli

75–100% shares

75–100% votes

Appoint directors

Italian · England · Age 63

Botanic House, 100 Hills Road, Cambridge, CB2 1PH

Notified 08/02/2024

Former PSCs

Mr Gerolamo Grandi

Ceased 08/02/2024

Mr Ludovico Grandi

Ceased 01/08/2020

Mr Luigi Giulio Grandi

Ceased 08/02/2024

Charges2 outstanding

Charge

outstanding

CITIBANK, N.A. ACTING BY ITS LONDON BRANCH

Created 24/06/2021Registered 02/07/2021

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 21/09/2017Registered 29/09/2017