LLAN DESI LIMITED - CLWYD
Company Profile | Company Filings |
Overview
LLAN DESI LIMITED is a Private Limited Company from CLWYD and has the status: Active.
LLAN DESI LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02900913. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LLAN DESI LIMITED was incorporated 30 years ago on 22/02/1994 and has the registered number: 02900913. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LLAN DESI LIMITED - CLWYD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TALL TIMBERS 14 MAESMAWR ROAD
CLWYD
LL20 7PG
This Company Originates in : United Kingdom
Previous trading names include:
THE PHENOMENAL CORPORATION LIMITED (until 19/02/2021)
THE PHENOMENAL CORPORATION LIMITED (until 19/02/2021)
CORNERSTONE BUSINESS SERVICES LTD. (until 17/02/2021)
BREEZE BUSINESS SOLUTIONS LIMITED (until 28/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARVINDER SINGH AZAD | Jan 1969 | British | Director | 2021-02-18 | CURRENT |
GLENYS RUTH AZAD | Oct 1968 | British | Director | 1997-02-03 | CURRENT |
GLENYS RUTH AZAD | Oct 1968 | British | Secretary | 1994-06-01 | CURRENT |
HORIZON COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-02-22 UNTIL 1994-06-01 | RESIGNED | ||
MR HARVINDER SINGH AZAD | Jan 1969 | British | Director | 1994-06-01 UNTIL 2013-09-30 | RESIGNED |
THE RUBICON CORPORATION LIMITED | Corporate Nominee Director | 1994-02-22 UNTIL 1994-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Holly Florence Kaur Azad | 2021-03-01 - 2021-03-01 | 3/2021 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Amar Singh Azad | 2021-03-01 | 4/1997 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Holly Florence Kaur Azad | 2021-03-01 | 11/1995 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Glenys Ruth Azad | 2016-04-06 - 2021-03-01 | 10/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LLAN DESI LIMITED | 2024-02-22 | 30-06-2023 | £2 equity |
Dormant Company Accounts - LLAN DESI LIMITED | 2023-01-31 | 30-06-2022 | £2 equity |
Accounts Submission | 2021-07-22 | 30-06-2021 | £2 equity |
Accounts Submission | 2020-07-23 | 30-06-2020 | £2 equity |
Micro-entity Accounts - CORNERSTONE BUSINESS SERVICES LTD. | 2019-07-05 | 30-06-2019 | £57 equity |
Accounts Submission | 2018-09-25 | 30-06-2018 | £57 equity |
Accounts Submission | 2018-03-07 | 30-06-2017 | £57 equity |
Accounts filed on 30-06-2016 | 2016-10-27 | 30-06-2016 | £57 Cash £57 equity |
CORNERSTONE BUSINESS SERVICES LTD. Accounts filed on 30-06-2015 | 2016-02-20 | 30-06-2015 | £2,460 Cash £57 equity |
CORNERSTONE BUSINESS SERVICES LTD. Accounts filed on 30-06-2014 | 2015-03-24 | 30-06-2014 | £1,193 equity |