L & L United Limited

Company Name	L & L United Limited
Director	Hamid Larizadeh
Company Status	Active
Company Number	03200242
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hamid Larizadeh
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	158 Haverstock Hill London NW3 2AT

Secretary Name	Mrs Mina Larizadeh
Nationality	British
Status	Current
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	158 Haverstock Hill London NW3 2AT

Director Name	Mrs Mina Zahra Larizadeh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(15 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Haverstock Hill London NW3 2AT

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	158 Haverstock Hill London NW3 2AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

265 at £0.1	Hamid Larizadeh 26.50% Ordinary C
265 at £0.1	Mina Larizadeh 26.50% Ordinary C
135 at £0.1	Amir Kayvan Larizadeh 13.50% Ordinary C
135 at £0.1	Mohammad Reza Larizadeh 13.50% Ordinary C
100 at £0.1	Mr Hamid Larizadeh 10.00% Ordinary A
100 at £0.1	Mrs Mina Larizadeh 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,791,649
Cash	£48,267
Current Liabilities	£115,235

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

13 September 2002	Delivered on: 14 September 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a flat 9, 36 rutland gate, london SW7 1PD t/no. NGL809706. Outstanding
21 March 2001	Delivered on: 23 March 2001 Persons entitled: Woolwich PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate on the third floor and k/a 32 northways college crescent london NW3 5DR t/no: NGL532497. Outstanding
21 March 2001	Delivered on: 23 March 2001 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate on the third floor and k/a 32 northways college crescent london NW3 5DR t/no: NGL532497. Outstanding
20 May 1996	Delivered on: 21 May 1996 Persons entitled: Hamid Larizadeh and Mina Larizadeh Classification: Legal charge Secured details: Â£160,000 due or to become due from the company to the chargees. Particulars: L/H property situate at 32 northways finchley road london. Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
8 January 2014	Second filing of AR01 previously delivered to Companies House made up to 14 April 2013 (16 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/01/2014 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Termination of appointment of Mina Larizadeh as a director (1 page)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Mrs Mina Larizadeh as a director (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Change of share class name or designation (1 page)
30 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2010	Particulars of variation of rights attached to shares (2 pages)
28 April 2010	S-div (3 pages)
28 April 2010	Resolutions RES13 ‐ Subdiv 03/04/2009 (2 pages)
28 April 2010	Particulars of variation of rights attached to shares (2 pages)
28 April 2010	S-div (3 pages)
28 April 2010	Particulars of variation of rights attached to shares (2 pages)
28 April 2010	S-div (3 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
15 February 2010	Ad 01/04/09\gbp si 90@1=90\gbp ic 10/100\ (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 February 2004	Registered office changed on 13/02/04 from: 82 st john street, london, EC1M 4JN (1 page)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 April 2003	Return made up to 31/03/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 May 2001	Return made up to 31/03/01; full list of members (6 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
12 December 2000	Full accounts made up to 31 March 2000 (8 pages)
18 May 2000	Return made up to 31/03/00; full list of members (6 pages)
18 February 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
9 July 1999	Return made up to 17/05/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 March 1998 (8 pages)
15 June 1998	Return made up to 17/05/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
8 June 1997	Return made up to 17/05/97; full list of members (6 pages)
25 October 1996	Accounting reference date shortened from 30/04/97 to 30/03/97 (1 page)
23 June 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
14 June 1996	New director appointed (3 pages)
14 June 1996	Ad 17/05/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 June 1996	New secretary appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
21 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Incorporation (24 pages)

L & L United Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London