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LLM CAPITAL PARTNERS LIMITED - Apartment 123, Wharfside Heritage Way, Wigan, WN3 4AW, England, United Kingdom
Company Information
- Company registration number
- 11901492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apartment 123, Wharfside Heritage Way
- Wigan
- WN3 4AW
- England Apartment 123, Wharfside Heritage Way, Wigan, WN3 4AW, England UK
Management
- Managing Directors
- DHARAMSHI, Nazeem John
- DHARAMSHI, Rahim James
- DHARAMSHI, Riaz William, Dr
- TOPTSIS, Zahida Rhian
- Company secretaries
- DHARAMSHI, Nazeem John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-23
- Age Of Company 2019-03-23 5 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Zahida Rhian Toptsis
- Mr Rahim James Dharamshi
- Dr Riaz William Dharamshi
- Mr Nazeem John Dharamshi
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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LLM CAPITAL PARTNERS LIMITED Company Description
- LLM CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 11901492. Its current trading status is "live". It was registered 2019-03-23. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Apartment 123, Wharfside Heritage Way .
Get LLM CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Llm Capital Partners Limited - Apartment 123, Wharfside Heritage Way, Wigan, WN3 4AW, England, United Kingdom
- 2019-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LLM CAPITAL PARTNERS LIMITED as filed with the government register. Guaranteed.
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 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-31) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-05-01) - AA
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gazette-filings-brought-up-to-date (2022-05-03) - DISS40
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-to-a-person-with-significant-control (2022-08-26) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-03-23) - NEWINC
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confirmation-statement-with-updates (2019-03-26) - CS01
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legacy (2019-06-05) - RPCH01
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confirmation-statement-with-updates (2019-07-17) - CS01
