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 - CLWYD

This company is listed in the following categories:
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)
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

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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

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ATTICUS CONSULTANCY LTD LLANGOLLEN WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.