OpenCompanies

Llama Group Limited

Company number
05359631
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Feb 2005
Nature of business
Development of building projects

Registered office

2nd Floor Churchill House 26-30
Upper Marlborough Road
St. Albans
AL1 3UU

Previous names

  • Llama Property Developments Limited (until 4 Apr 2018)

Officers

NameRoleAppointedResigned
BUTLER, Andrew Secretary 4 Sep 2019
HAYES, Dean Director 13 Feb 2019
BUTLER, Jane Alison Director 27 Mar 2012
BUTLER, Andrew Director 9 Feb 2005
JOHN, Adam Benjamin Howard Director 13 Feb 2019 20 Jan 2020
DIXON, Gavin Alexander Secretary 2 Nov 2018 4 Sep 2019
BUSH, Rebecca Jane Secretary 16 Feb 2005 2 Nov 2018
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 9 Feb 2005 9 Feb 2005
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 9 Feb 2005 9 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr Andrew Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Jane Alison Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£698,494 £491,801 19
31 Mar 2021 -£999,817 £451,309 21
31 Mar 2020 -£1,125,236 £212,999 25
31 Mar 2019 -£1,637,825 £570,097 29
31 Mar 2018 -£96,108 - 2
31 Mar 2017 £29,456 £23,395 2
31 Mar 2016 £11,328 £12,897 -
31 Mar 2015 £89,676 - -
31 Mar 2014 £81,171 - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data