About

Registered Number: 09039675
Date of Incorporation: 14/05/2014 (5 years and 9 months ago)
Company Status: Active
Registered Address: Mill House 10 Mill Street, Millfield, Sunderland, SR4 7BG

 

Established in 2014, L & L Braines Ltd have registered office in Sunderland, it's status is listed as "Active". This organisation has one director listed as Braines, Gary in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAINES, Gary 14 May 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Braines/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Braines/
1988-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Donna Tully/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2020
CS01 - N/A 06 March 2019
AA - Annual Accounts 28 February 2019
PSC08 - N/A 20 April 2018
AA - Annual Accounts 24 February 2018
PSC07 - N/A 01 February 2018
CS01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 20 May 2015
AA01 - Change of accounting reference date 23 March 2015
AA01 - Change of accounting reference date 06 February 2015
RESOLUTIONS - N/A 01 December 2014
SH01 - Return of Allotment of shares 01 December 2014
CH01 - Change of particulars for director 02 October 2014
NEWINC - New incorporation documents 14 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.