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LL SHELL LIMITED - 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 02621751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25th Floor 40 Bank Street
- Canary Wharf
- London
- E14 5NR 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR UK
Management
- Managing Directors
- EKE, Vanessa
- JULIEN, Daniel Ernest Henri, Director
- RIGAUDY, Olivier Claude Jean
- RYAN, Leigh Patrice, Director
- Company secretaries
- CARDENAS STERLING, Carlos Humberto
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-19
- Age Of Company 1991-06-19 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Communicandum Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANGUAGE LINE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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LL SHELL LIMITED Company Description
- LL SHELL LIMITED is a ltd registered in United Kingdom with the Company reg no 02621751. Its current trading status is "live". It was registered 1991-06-19. It was previously called LANGUAGE LINE LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 25Th Floor 40 Bank Street .
Get LL SHELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ll Shell Limited - 25th Floor 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
- 1991-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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resolution (2021-12-21) - RESOLUTIONS
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legacy (2021-12-21) - CAP-SS
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legacy (2021-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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withdrawal-of-a-person-with-significant-control-statement (2021-03-31) - PSC09
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notification-of-a-person-with-significant-control (2021-03-31) - PSC02
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change-to-a-person-with-significant-control (2021-04-13) - PSC05
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accounts-with-accounts-type-dormant (2021-05-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-dormant (2020-09-08) - AA
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-dormant (2019-10-01) - AAMD
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-dormant (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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resolution (2016-10-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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memorandum-articles (2016-10-06) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-secretary-company-with-name-termination-date (2012-09-27) - TM02
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termination-director-company-with-name-termination-date (2012-06-27) - TM01
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accounts-with-accounts-type-dormant (2012-09-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-08) - AUD
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-dormant (2010-10-14) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-dormant (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-09-12) - 363s
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legacy (2008-07-29) - 363s
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legacy (2008-06-30) - 288b
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legacy (2008-06-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288a
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legacy (2007-04-14) - 288b
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legacy (2007-10-04) - 287
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accounts-with-accounts-type-dormant (2007-11-29) - AA
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 403a
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legacy (2006-02-10) - 288a
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legacy (2006-02-21) - 288a
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legacy (2006-02-23) - 288b
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-dormant (2006-11-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-24) - AA
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legacy (2005-09-01) - 363s
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288b
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legacy (2004-07-06) - 288a
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-08-19) - 363s
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
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legacy (2003-06-06) - 288a
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legacy (2003-06-06) - 288b
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auditors-resignation-company (2003-08-18) - AUD
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accounts-with-accounts-type-full (2003-08-18) - AA
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legacy (2003-08-23) - 395
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legacy (2003-09-02) - 363s
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legacy (2003-09-03) - 395
-
legacy (2003-09-12) - 225
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resolution (2003-09-12) - RESOLUTIONS
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legacy (2003-09-12) - 155(6)a
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certificate-change-of-name-company (2003-09-01) - CERTNM
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legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 288b
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accounts-with-accounts-type-full (2001-12-06) - AA
-
legacy (2001-10-25) - 288a
-
legacy (2001-10-25) - 353
-
legacy (2001-10-25) - 244
-
legacy (2001-01-08) - 288b
-
legacy (2001-12-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 363s
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accounts-with-accounts-type-small (2000-06-07) - AA
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legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-18) - 288b
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legacy (1999-05-14) - 403a
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legacy (1999-05-04) - 288a
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legacy (1999-04-29) - 395
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memorandum-articles (1999-04-26) - MEM/ARTS
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legacy (1999-02-15) - 288a
-
legacy (1999-04-22) - 403a
-
legacy (1999-02-15) - 288b
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resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-05-18) - 288a
-
legacy (1999-07-28) - 363s
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resolution (1999-05-18) - RESOLUTIONS
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memorandum-articles (1999-05-18) - MEM/ARTS
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legacy (1999-05-18) - 155(6)a
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accounts-with-accounts-type-small (1999-05-27) - AA
keyboard_arrow_right 1998
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legacy (1998-04-09) - 287
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legacy (1998-05-18) - 288a
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accounts-with-accounts-type-small (1998-06-12) - AA
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legacy (1998-11-05) - 123
-
legacy (1998-11-05) - 363s
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legacy (1998-11-05) - 363b
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legacy (1998-12-31) - 288b
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memorandum-articles (1998-11-05) - MEM/ARTS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-22) - AA
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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legacy (1996-02-02) - 288
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legacy (1996-04-25) - 288
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-05-26) - AA
-
legacy (1996-06-02) - 288
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legacy (1996-09-12) - 288
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legacy (1996-10-01) - 288
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legacy (1996-10-21) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1995-06-19) - 363s
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legacy (1995-12-18) - 395
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
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legacy (1994-11-11) - 363s
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accounts-with-accounts-type-small (1994-08-11) - AA
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certificate-change-of-name-company (1994-05-27) - CERTNM
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legacy (1994-01-19) - 88(2)R
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-03-09) - CERTNM
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resolution (1993-05-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-05-18) - AA
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legacy (1993-08-24) - 363s
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legacy (1993-08-27) - 225(1)
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resolution (1993-10-27) - RESOLUTIONS
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memorandum-articles (1993-11-18) - MEM/ARTS
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miscellaneous (1993-11-18) - MISC
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legacy (1993-08-24) - 288
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legacy (1993-12-22) - 395
keyboard_arrow_right 1992
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legacy (1992-06-24) - 288
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legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-29) - 288
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legacy (1991-07-07) - 288
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legacy (1991-07-07) - 287
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incorporation-company (1991-06-19) - NEWINC