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Companies/09688687

Llggm Ltd

Security dealing on own account · Cambridge

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
EP
Mrs Eugenia Isabella Adele Adriana PadulliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-08 · No cessation recorded

Source record 153901235
Show 3 ceased records
GG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-08

Source record 151167529
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-08

Source record 151167536
LG
Mr Ludovico GrandiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-01

Source record 151168704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JG
Janine GrantCurrent directorCurrent secretary
Appointed 2021-03-10 · 5 yrs · Director And Company Secretary
+10 others
LG
Ludovico GrandiCurrent director
Appointed 2018-01-25 · 8 yrs · Company Director
+1 other
NP
Nicholas PooleCurrent director
Appointed 2017-09-29 · 9 yrs · Chartered Accountant
Show 4 historical appointments
JG
Janine GrantResigned director
Resigned 2017-06-01 · Financial Controller
GG
Gerolamo GrandiResigned director
Resigned 2015-07-16 · 1 yr · Director
LG
Ludovico GrandiResigned director
Resigned 2015-07-16 · 1 yr · Director
LG
Luigi GrandiResigned director
Resigned 2015-07-16 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active