Llt Executive Search Limited. Head office in Berkhamsted. Check Director.

Llt Executive Search Limited, Berkhamsted

Llt Executive Search Limited is a private limited company. Previously, it was named Renaissance Executive Search Limited (it was changed on 2006-08-25). Located at 18 Gilpins Ride, Berkhamsted HP4 2PD, the aforementioned 18 years old business was incorporated on 2006-04-12 and is classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
1 director can be found in the firm: Richard E. (appointed on 12 April 2006).

About
Name: Llt Executive Search Limited
Number: 05779116
Incorporation date: 2006-04-12
End of financial year: 30 April


Address:	18 Gilpins Ride Berkhamsted HP4 2PD
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Helen E.

6 April 2016

Nature of control:	25-50% shares

Richard E.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-04-30	2014-04-29	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	113,444	94,921	94,921	74,875	85,385	83,857	128,502	143,894	95,701	85,583	90,864	93,718
Fixed Assets	-	-	-	-	1,801	1,191	3,152	-	-	-	-	-
Total Assets Less Current Liabilities	49,913	16,941	16,941	9,199	30,569	3,668	33,960	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	9,135	30,243	-	-	-	-	-	-	-
Tangible Fixed Assets	821	1,093	1,093	566	1,801	-	-	-	-	-	-	-

The target date for Llt Executive Search Limited confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Helen E. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on May 30, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
CH01	On February 4, 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ United Kingdom to 18 Gilpins Ride Berkhamsted HP4 2PD on February 7, 2022 filed on: 7th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 12th, March 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
AP04	On April 4, 2019 - new secretary appointed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 3, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to 6 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ on April 3, 2019 filed on: 3rd, April 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (4 pages)
CH01	On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
CH04	Secretary's name changed on May 8, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 30, 2015: 100.00 GBP capital
AD01	Registered office address changed from Riverside House 44 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on March 18, 2015 filed on: 18th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
CH01	On December 18, 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on April 19, 2011 filed on: 19th, April 2011 \| officers	Free Download (1 page)
AP04	On April 18, 2011 - new secretary appointed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 17th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 17th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/09/06 from: 1 cornwall meadow buckingham MK18 1NT filed on: 27th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 1 cornwall meadow buckingham MK18 1NT filed on: 27th, September 2006 \| address	Free Download (1 page)
CERTNM	Company name changed renaissance executive search lim itedcertificate issued on 25/08/06 filed on: 25th, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed renaissance executive search lim itedcertificate issued on 25/08/06 filed on: 25th, August 2006 \| change of name	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288b	On May 5, 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288b	On May 5, 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288b	On May 5, 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288b	On May 5, 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (14 pages)

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