L. AND L.TRUSTEES LIMITED

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L. AND L.TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

00529387

Incorporation date

19/02/1954

Size

Dormant

Contacts

Registered address

Registered address

Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TLCopy
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Latest events (Record since 19/02/1954)
dot icon30/01/2026
Change of details for Hiren Tambaclal as a person with significant control on 2026-01-03
dot icon19/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon26/03/2025
Accounts for a dormant company made up to 2024-03-29
dot icon27/01/2025
Change of details for Hiren Tambaclal as a person with significant control on 2025-01-03
dot icon27/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon22/01/2024
Change of details for Avaniben Dhirubhai Shah as a person with significant control on 2018-06-05
dot icon22/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon24/12/2023
Accounts for a dormant company made up to 2023-03-29
dot icon22/05/2023
Termination of appointment of Avaniben Dhirubhai Shah as a secretary on 2023-04-11
dot icon22/05/2023
Termination of appointment of Hiren Tambaclal as a director on 2023-04-11
dot icon22/05/2023
Appointment of Rishabh Hirene Tambaclal Shah as a director on 2023-04-11
dot icon22/05/2023
Appointment of Krish Hirene Tambaclal Shah as a secretary on 2023-04-11
dot icon19/05/2023
Appointment of Mrs Avaniben Dhirubhai Shah as a director on 2023-04-11
dot icon08/02/2023
Accounts for a dormant company made up to 2022-03-29
dot icon11/01/2023
Change of details for Hiren Tambaclal as a person with significant control on 2018-04-05
dot icon11/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon10/01/2023
Change of details for Avaniben Dhirubhai Shah as a person with significant control on 2018-04-05
dot icon05/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon06/12/2021
Micro company accounts made up to 2021-03-29
dot icon15/04/2021
Micro company accounts made up to 2020-03-29
dot icon07/01/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon09/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon05/12/2019
Micro company accounts made up to 2019-03-29
dot icon05/06/2019
Notification of Avaniben Dhirubhai Shah as a person with significant control on 2018-04-05
dot icon05/06/2019
Change of details for Hiren Tambaclal as a person with significant control on 2018-04-05
dot icon10/01/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon29/11/2018
Micro company accounts made up to 2018-03-29
dot icon16/06/2018
Micro company accounts made up to 2017-03-29
dot icon17/03/2018
Previous accounting period shortened from 2017-03-30 to 2017-03-29
dot icon18/01/2018
Confirmation statement made on 2018-01-03 with updates
dot icon18/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon12/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon06/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon05/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon07/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon29/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon04/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/03/2010
Director's details changed for Hiren Tambaclal on 2009-10-01
dot icon22/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon26/03/2009
Return made up to 31/12/08; full list of members
dot icon26/03/2009
Director's change of particulars / hiren tambaclal / 26/03/2009
dot icon14/01/2009
Director appointed hiren tambaclal
dot icon09/01/2009
Secretary appointed avaniben dhirubhai shah
dot icon09/01/2009
Appointment terminated secretary carole lecler
dot icon09/01/2009
Appointment terminated director francois lecler
dot icon08/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon02/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon14/01/2008
Return made up to 31/12/07; full list of members
dot icon05/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon26/01/2007
Return made up to 31/12/06; full list of members
dot icon27/03/2006
Registered office changed on 27/03/06 from: charter court third avenue southampton hants SO9 1QS
dot icon22/02/2006
Return made up to 31/12/05; full list of members
dot icon25/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon22/03/2005
Secretary's particulars changed
dot icon09/03/2005
Return made up to 31/12/04; full list of members
dot icon09/03/2005
Director's particulars changed
dot icon24/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon09/03/2004
Return made up to 31/12/03; full list of members
dot icon10/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon05/03/2003
Return made up to 31/12/02; full list of members
dot icon25/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon22/01/2002
Return made up to 31/12/01; full list of members
dot icon26/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon27/02/2001
Return made up to 31/12/00; full list of members
dot icon05/01/2001
Full accounts made up to 2000-03-31
dot icon07/12/2000
New secretary appointed
dot icon05/12/2000
New director appointed
dot icon05/12/2000
Director resigned
dot icon05/12/2000
Secretary resigned
dot icon06/02/2000
Return made up to 31/12/99; no change of members
dot icon12/05/1999
Accounts for a small company made up to 1999-03-31
dot icon24/01/1999
Accounts for a small company made up to 1998-03-31
dot icon22/01/1999
Return made up to 31/12/98; full list of members
dot icon14/01/1998
Accounts for a small company made up to 1997-03-31
dot icon12/01/1998
Return made up to 31/12/97; full list of members
dot icon22/01/1997
Return made up to 31/12/96; no change of members
dot icon19/01/1997
Accounts for a small company made up to 1996-03-31
dot icon25/01/1996
Return made up to 31/12/95; no change of members
dot icon12/01/1996
Accounts for a small company made up to 1995-03-31
dot icon02/10/1995
Return made up to 31/12/94; full list of members
dot icon09/01/1995
Secretary resigned;new secretary appointed
dot icon09/01/1995
Director resigned;new director appointed
dot icon28/11/1994
Accounts for a small company made up to 1994-03-31
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
dot icon27/01/1994
Return made up to 31/12/93; full list of members
dot icon21/01/1993
Full accounts made up to 1992-03-31
dot icon21/12/1992
Return made up to 31/12/92; no change of members
dot icon08/06/1992
Full accounts made up to 1991-03-31
dot icon31/01/1992
Return made up to 31/12/91; no change of members
dot icon31/01/1992
Return made up to 31/12/90; full list of members
dot icon31/08/1990
Secretary resigned;new secretary appointed
dot icon31/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon31/08/1990
Full accounts made up to 1990-03-31
dot icon31/08/1990
Full accounts made up to 1989-03-31
dot icon31/08/1990
Full accounts made up to 1988-03-31
dot icon31/08/1990
Full accounts made up to 1987-03-31
dot icon31/08/1990
Full accounts made up to 1986-03-31
dot icon31/08/1990
Full accounts made up to 1985-03-31
dot icon31/08/1990
Full accounts made up to 1984-03-31
dot icon31/08/1990
Full accounts made up to 1983-03-31
dot icon31/08/1990
Full accounts made up to 1982-03-31
dot icon31/08/1990
Full accounts made up to 1981-03-31
dot icon31/08/1990
Full accounts made up to 1980-03-31
dot icon31/08/1990
Full accounts made up to 1979-03-31
dot icon31/08/1990
Full accounts made up to 1978-03-31
dot icon31/08/1990
Return made up to 31/12/89; full list of members
dot icon31/08/1990
Registered office changed on 31/08/90 from: afton manor freshwater isle of wight
dot icon31/08/1990
Return made up to 31/12/88; full list of members
dot icon31/08/1990
Return made up to 31/12/87; full list of members
dot icon31/08/1990
Return made up to 31/12/86; full list of members
dot icon31/08/1990
Registered office changed on 31/08/90 from: applebarns victoria road freshwater isle of wight
dot icon31/08/1990
Return made up to 31/12/85; full list of members
dot icon31/08/1990
Return made up to 31/12/84; full list of members
dot icon31/08/1990
Return made up to 31/12/83; full list of members
dot icon31/08/1990
Return made up to 31/12/82; full list of members
dot icon31/08/1990
Return made up to 31/12/81; full list of members
dot icon31/08/1990
Registered office changed on 31/08/90 from: 5A oxford road reading berks RG7 7QG
dot icon22/08/1990
Restoration by order of the court
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/11/1986
Dissolution
dot icon05/08/1986
First gazette
dot icon20/02/1954
Incorporation
dot icon19/02/1954
Miscellaneous
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/03/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
29/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2024
dot iconNext account date
29/03/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2021
1
100.00
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tambaclal, Hiren
Director
24/07/2008 - 11/04/2023
-
Buyckx, Michel Felix
Director
23/12/1994 - 21/11/2000
-
Lecler, Francois Marc Cedric
Director
21/11/2000 - 24/07/2008
-
Dhirubhai Shah, Avaniben
Director
11/04/2023 - Present
-
Hirene Tambaclal Shah, Rishabh
Director
11/04/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L. AND L.TRUSTEES LIMITED

L. AND L.TRUSTEES LIMITED is an(a) Active company incorporated on 19/02/1954 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of L. AND L.TRUSTEES LIMITED?

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L. AND L.TRUSTEES LIMITED is currently Active. It was registered on 19/02/1954 .

Where is L. AND L.TRUSTEES LIMITED located?

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L. AND L.TRUSTEES LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL.

What does L. AND L.TRUSTEES LIMITED do?

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L. AND L.TRUSTEES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does L. AND L.TRUSTEES LIMITED have?

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L. AND L.TRUSTEES LIMITED had 1 employees in 2021.

What is the latest filing for L. AND L.TRUSTEES LIMITED?

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The latest filing was on 30/01/2026: Change of details for Hiren Tambaclal as a person with significant control on 2026-01-03.