Company NameLlamallama Limited
DirectorMatthew Francis Parris
Company StatusActive
Company Number08016610
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting
SIC 60200Television programming and broadcasting activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Matthew Francis Parris
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT

Contact

Websitewww.llcma.com

Location

Registered Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Matthew Francis Parris
100.00%
Ordinary

Financials

Year2014
Net Worth£3,824
Cash£17,574
Current Liabilities£29,186

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2024 (3 weeks, 2 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
31 March 2023Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
30 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
13 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
13 April 2022Director's details changed for Mr Matthew Francis Parris on 3 April 2022 (2 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
30 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
5 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
4 July 2018Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 4 July 2018 (1 page)
15 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
12 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 May 2013Director's details changed for Mr Maathew Francis Parris on 2 April 2012 (2 pages)
9 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 May 2013Director's details changed for Mr Maathew Francis Parris on 2 April 2012 (2 pages)
9 May 2013Director's details changed for Mr Maathew Francis Parris on 2 April 2012 (2 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)