opendata.bot
Company number
12169613

LL APPLEGROVE LTD

Officer · MOTAKALLEMI, Gholamresa and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LL APPLEGROVE LTD
Company number
12169613
Registered office
C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, 20, ST ANDREW STREET, LONDON, EC4A 3AG · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2019
Status
InLiquidation
Age
7 years
Previous names
LUV BRANDING LTD (to 13 Sept 2020)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2025
Accounts — last made up to
30 Sept 2023
Confirmation statement — next due
02 May 2025
Confirmation statement — last
18 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 18/03/2024
Active
director
Appointed 18/03/2024
Active
corporate-director
Appointed 18/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gholamresa Motakallemi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2024
Mr Michael John Mahony
owns 75–100% of shares
Notified 01/08/2020
Mr Mitchell Edward Barney
owns 75–100% of shares
Notified 08/05/2021
Mr Mitchell Edward Barney
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/08/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gholamresa Motakallemi
born 06/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/12/2024 Controls 2 companies
Mr Michael John Mahony
born 05/1948 · England owns 75–100% of shares Control ended 08/05/2021 Controls 29 companies
Mr Mitchell Edward Barney
born 10/1965 · United Kingdom owns 75–100% of shares Control ended 02/12/2024 Controls 18 companies
Mr Mitchell Edward Barney
born 10/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 31/07/2020 Controls 18 companies

Serving officers

director Appointed 18/03/2024
director Appointed 18/03/2024
corporate-director Appointed 18/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Person with significant control ceased Mr Mitchell Edward Barney
02/12/2024 Person with significant control added Mr Gholamresa Motakallemi
10/11/2024 Director resigned GLADDEN, Jake Daniel Keith
18/03/2024 Director appointed POTTS, Gary
18/03/2024 Director appointed MOTAKALLEMI, Gholamresa
03/01/2024 Director resigned KENNEDY, Antonia Jane
18/04/2023 Corporate-director appointed LL MANAGEMENT LTD
15/03/2023 Director resigned STRONG, Jamie
15/03/2023 Director resigned BARNEY, Mitchell Edward
15/03/2023 Director appointed KENNEDY, Antonia Jane
15/03/2023 Director appointed GLADDEN, Jake Daniel Keith
09/01/2023 Director appointed STRONG, Jamie
12/05/2021 Director resigned MAHONY, Michael John
12/05/2021 Director appointed BARNEY, Mitchell Edward
08/05/2021 Person with significant control ceased Mr Michael John Mahony
08/05/2021 Person with significant control added Mr Mitchell Edward Barney
13/09/2020 Registered name changed LUV BRANDING LTD LL APPLEGROVE LTD
01/08/2020 Person with significant control added Mr Michael John Mahony
31/07/2020 Person with significant control ceased Mr Mitchell Edward Barney
04/07/2020 Director resigned SEXTON, Stuart Andrew

Financial highlights

No figures could be read from the accounts filed on 28 Jun 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LL APPLEGROVE LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
COM1 — liquidation-establishment-of-creditors-or-liquidation-committee
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP02 — appoint-corporate-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LL APPLEGROVE LTD?
According to the official registry, the company number of LL APPLEGROVE LTD is 12169613.
Where is LL APPLEGROVE LTD registered?
The registered office is C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, 20, ST ANDREW STREET, LONDON, EC4A 3AG.
Who runs LL APPLEGROVE LTD?
MOTAKALLEMI, Gholamresa is listed among the officers of LL APPLEGROVE LTD.
What is the SIC code of LL APPLEGROVE LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls LL APPLEGROVE LTD?
Mr Gholamresa Motakallemi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LL APPLEGROVE LTD due?
The next annual accounts are due by 30 June 2025, and the last accounts were made up to 30 September 2023.

About LL APPLEGROVE LTD (12169613)

LL APPLEGROVE LTD is a private limited company incorporated on 22 August 2019 and registered in the United Kingdom under company number 12169613. Its registered office is at C/O QUANTUMA ADVISORY LTD, 7TH FLOOR, 20, ST ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently inliquidation , with statutory accounts last made up to 30 September 2023. 9 active officers are on record , and the person with significant control is Mr Gholamresa Motakallemi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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