LL

LLGGM LTD

Active

Company number 09688687

Cambridge, England · Incorporated 16 July 2015

Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

Last updated on 15 September 2026

Security dealing on own account · SIC 64991

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

LLGGM LTD is an active private limited company incorporated on 16 July 2015 under the jurisdiction of England and Wales. The company is registered at Botanic House, 100 Hills Road, Cambridge, CB2 1PH. It is currently engaged in financial leasing and other letting and operating of own or leased real estate (SIC 64991 and 68209).

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 18 September 2025. The confirmation statement dated 15 July 2025 was filed on the same date and is not overdue.

Mrs Eugenia Isabella Adele Adriana Padulli, an Italian national, holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has two directors, Nicholas George Poole and Nicolas George Poole, both South African nationals resident in South Africa, and a secretary, Janine Grant. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Eugenia Isabella Adele Adriana Padulli
Born November 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Second Filing Of Director Appointment With Name
Officers
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Incorporation Company
Incorporation
16 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2015 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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