L & L Trading Ltd

Company Name	L & L Trading Ltd
Directors	Ian Leadbeater and Robert Leek
Company Status	Active
Company Number	06931080
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ian Leadbeater
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Soar Works Enterprise Centre Knutton Road Parsons Cross Sheffield S5 9NU

Director Name	Robert Leek
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Recruitment
Country of Residence	England
Correspondence Address	Soar Works Enterprise Centre Knutton Road Parson Cross Sheffield South Yorkshire S5 9NU

Director Name	Ms Lyndsey Anne Anderson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Helena Court Kippax Leeds LS25 7RX

Director Name	Mrs Janet Elizabeth Leadbeater
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	24 Corn Mill Fold Bradford West Yorkshire BD6 2HQ

Location

Registered Address	Soar Works Enterprise Centre Knutton Road Parson Cross Sheffield South Yorkshire S5 9NU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Southey
Built Up Area	Sheffield

Shareholders

500 at £1	Ian Leadbeater 50.00% Ordinary
500 at £1	Robert Leek 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,199
Cash	£13,534
Current Liabilities	£203,227

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 June 2023 (11 months ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Charges

11 September 2009	Delivered on: 16 September 2009 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

11 September 2009

Delivered on: 16 September 2009
Persons entitled: Venture Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 June 2015	Director's details changed for Ian Leadbeater on 3 September 2014 (2 pages)
20 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,000 (6 pages)
20 June 2015	Director's details changed for Robert Leek on 3 September 2014 (2 pages)
20 June 2015	Director's details changed for Ian Leadbeater on 3 September 2014 (2 pages)
20 June 2015	Termination of appointment of Janet Elizabeth Leadbeater as a director on 3 September 2014 (1 page)
20 June 2015	Termination of appointment of Lyndsey Anne Anderson as a director on 3 September 2014 (1 page)
20 June 2015	Termination of appointment of Janet Elizabeth Leadbeater as a director on 3 September 2014 (1 page)
20 June 2015	Termination of appointment of Lyndsey Anne Anderson as a director on 3 September 2014 (1 page)
20 June 2015	Director's details changed for Robert Leek on 3 September 2014 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (8 pages)
13 June 2013	Register inspection address has been changed from G12 Globe Works Penistone Road Sheffield South Yorkshire S6 3AE (1 page)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 April 2013	Appointment of Ms Lyndsey Anne Anderson as a director (2 pages)
15 April 2013	Appointment of Mrs Janet Elizabeth Leadbeater as a director (2 pages)
5 March 2013	Registered office address changed from G12 Globe Works Penistone Road Sheffield South Yorkshire S6 3AE on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from G12 Globe Works Penistone Road Sheffield South Yorkshire S6 3AE on 5 March 2013 (1 page)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Robert Leek on 11 June 2010 (2 pages)
22 June 2010	Director's details changed for Ian Leadbeater on 11 June 2010 (2 pages)
22 March 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 24 cornmill fold bradford west yorkshire BD6 2HQ (1 page)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 August 2009	Director appointed robert leek (2 pages)
11 June 2009	Incorporation (12 pages)