Back to search

Ll Property Services Limited

10295360

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 The Forum, Minerva Business Park, Peterborough, PE2 6FT
Incorporated 26/07/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Mccartie

director · Since 30/11/2016

DIRECTOR

BRITISH · SPAIN

Also on 30 other boards

Mr Nick Boyle

director · Since 21/07/2025

COMPANY DIRECTOR

IRISH · SPAIN

Paul Mccartie

director · Since 30/11/2016

British · Spain

Nick Boyle

director · Since 21/07/2025

Irish · Spain

Former

James Dawson-Goodey

director · Resigned 30/11/2016

James Matthew Thomas

director · Resigned 30/11/2016

Patrick Conor Mcguigan

director · Resigned 27/08/2019

Randal John Clifton Barker

director · Resigned 30/09/2021

Caroline Borg

director · Resigned 30/09/2021

Ian David Hardie

director · Resigned 20/06/2022

Lee Ian Young

director · Resigned 24/10/2024

Olivier Jean Yves Fricot

director · Resigned 24/10/2024

Bernardo Goarmon

director · Resigned 24/10/2024

Persons with Significant Control

Lightsource Property Investment Management (Lpim) Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc428035 · Companies House · Limited Liability Partnership

Notified 29/08/2019

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 06/12/2016

Lightsource Trojan 2 Limited

Ceased 29/08/2019

Change History

officer appointed → BOYLE, Nick
2026-09-11
officer appointed → MCCARTIE, Paul
2026-09-11
status → active
2026-09-11

Active - Proposal to Strike off

type → ltd
2026-09-11

Private Limited Company

address line1 → 1 The Forum
2026-09-11

1 THE FORUM

post town → Peterborough
2026-09-11

PETERBOROUGH

CompanyRankvs 51199+ SIC 68100 peers
53

Financial strength51th percentile among SIC peers · 13/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£197

Balance sheet strength

Cash

£197

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£197

Current Liabilities

—

4avg. employees+2

Balance Sheet

Assets less current liabilities£197
Prepared with Caseware UK (AP4) 2025.0.111

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/08/20265 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

13/05/20261 page · PDF
GAZ1(A)

gazette notice voluntary

06/01/20261 page · PDF
DS01

dissolution application strike off company

24/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20255 pages · PDF
RESOLUTIONS

resolution

28/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
PSC05

change to a person with significant control

29/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20241 page · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202414 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/10/20242 pages · PDF
GUARANTEE2

legacy

24/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20245 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/09/202313 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

30/09/20231 page · PDF
GUARANTEE2

legacy

30/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Director details changed

change person director company with change date

24/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/08/202217 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202118 pages · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Director resigned

termination director company with name termination date

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

20/10/202016 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20204 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20194 pages · PDF
PSC02

notification of a person with significant control

02/09/20192 pages · PDF
PSC07

cessation of a person with significant control

02/09/20191 page · PDF
SH20

legacy

29/08/20191 page · PDF
SH19

capital statement capital company with date currency figure

29/08/20193 pages · PDF
CAP-SS

legacy

29/08/20191 page · PDF
RESOLUTIONS

resolution

29/08/20192 pages · PDF
Director appointed

appoint person director company with name date

29/08/20192 pages · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

29/08/20191 page · PDF
Director resigned

termination director company with name termination date

27/08/20191 page · PDF
Director appointed

appoint person director company with name date

27/08/20192 pages · PDF
Accounts filed

accounts with accounts type small

11/07/201914 pages · PDF
Shares allotted

capital allotment shares

21/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/02/20191 page · PDF
Accounts filed

accounts with accounts type small

04/12/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/20189 pages · PDF
Accounts filed

accounts with accounts type small

05/02/201816 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201811 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20174 pages · PDF
PSC07

cessation of a person with significant control

26/07/20171 page · PDF
PSC02

notification of a person with significant control

26/07/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201742 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/20179 pages · PDF
Director details changed

change person director company with change date

29/03/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/20179 pages · PDF