LL

L51N LIMITED

Active

Company number 06791528

London, United Kingdom · Incorporated 14 January 2009

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2018

Company history

Previous company names

LTG UK HOLDINGS LIMITED · 14 January 2009 – 16 June 2010

Company overview

L51N LIMITED is a private limited company registered in England and Wales since its incorporation on 14 January 2009 and remains active on the register. It changed its name from LTG UK HOLDINGS LIMITED on 14 January 2009. Its registered office is at Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of four directors: LEWIS, Clive Robert (appointed 20 March 2009), LEWIS, Benjamin Joseph (appointed 12 March 2010), ROSEHILL, Michael Henry (appointed 28 May 2012) and PALMER, Antje (appointed 10 August 2026). CAVENDISH SQUARE SECRETARIAT serves as company secretary (appointed 2 February 2010). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 January 2026. The next is due by 3 February 2027. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PALMER, Antje
Director
10 August 2026
RM
ROSEHILL, Michael Henry
Director
28 May 2012
LB
LEWIS, Benjamin Joseph
Director
12 March 2010
CS
CAVENDISH SQUARE SECRETARIAT
Corporate Secretary
2 February 2010
LC
LEWIS, Clive Robert
Director
20 March 2009
LJ
LEWIS, Julian Harley
Director · Resigned
20 March 2009
RC
ROSSETTI, Christina
Director · Resigned
14 January 2009

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
24 May 2018
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Group
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Group
Accounts
2 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Group
Accounts
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Auditors Resignation Company
Auditors
16 November 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2015 View
Capital Name Of Class Of Shares
Capital
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2015 View
Capital Name Of Class Of Shares
Capital
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Resolution
Resolution
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Legacy
Capital
31 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2014 View
Legacy
Insolvency
31 December 2014 View
Resolution
Resolution
31 December 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Legacy
Capital
28 March 2013 View
Legacy
Miscellaneous
28 March 2013 View
Legacy
Insolvency
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Certificate Change Of Name Company
Change Of Name
16 June 2010 View
Change Of Name Notice
Change Of Name
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Incorporation Company
Incorporation
14 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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