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Name

LL Property Services Limited

Address
33 Holborn
London
EC1N 2HU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 September 2016
End of VAT Registration
6 March 2017
Company No. 10295360 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lightsource Property Investment Management (Lpim) Llp Status: Active Notified: 29/08/2019 Companies House Number: Oc428035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 26/07/2016 Ceased: 06/12/2016 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Trojan 2 Limited Status: Ceased Notified: 06/12/2016 Ceased: 29/08/2019 Companies House Number: 10469241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mccartie, Paul London, England Status: Active Notified: 30/11/2016 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Fricot, Olivier Jean Yves London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/10/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goarmon, Bernardo London, England Status: Ceased Notified: 19/07/2022 Ceased: 24/10/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Young, Lee Ian London, England Status: Ceased Notified: 17/05/2022 Ceased: 24/10/2024 Date of Birth: 09/1973 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British