LL 1 LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

LL 1 LIMITED

Buying and selling of own real estate

Founded 24 May 2013 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 23 Sept 2025 Next due 7 Oct 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for LL 1 LIMITED (08544024), an active company based in London, United Kingdom. Incorporated 24 May 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Josse, Anna JacquelineDirectorBritishUnited Kingdom6024 May 2013Active

Shareholders

Shareholders (1)

Regent Capital Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Regent Capital Group Limited

Ceased 23 Sept 2017

Ceased

Group Structure

Group Structure

LL 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
23 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
23 Sept 2024Confirmation StatementConfirmation statement made on 23 Sept 2024 with no updates
12 Jul 2024AccountsAnnual accounts made up to 31 May 2024
25 Sept 2023Confirmation StatementConfirmation statement made on 23 Sept 2023 with no updates
24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

23 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

23 Sept 2024 Confirmation Statement

Confirmation statement made on 23 Sept 2024 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 31 May 2024

25 Sept 2023 Confirmation Statement

Confirmation statement made on 23 Sept 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 24 Feb 2026

Confirmation statement made on 23 Sept 2025 with no updates

7 months ago on 23 Sept 2025

Confirmation statement made on 23 Sept 2024 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 31 May 2024

1 years ago on 12 Jul 2024

Confirmation statement made on 23 Sept 2023 with no updates

2 years ago on 25 Sept 2023