LLANGOLLEN FOODS LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
LLANGOLLEN FOODS LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active - Proposal to Strike off.
LLANGOLLEN FOODS LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12337857. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/08/2021.
LLANGOLLEN FOODS LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12337857. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/08/2021.
LLANGOLLEN FOODS LIMITED - HOUNSLOW
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 - Non-specialised wholesale trade
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 28/08/2021 |
Registered Office
JOLOYN HOUSE
HOUNSLOW
TW4 6BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOPHISTICATED PROBATE LTD (until 17/12/2021)
SOPHISTICATED PROBATE LTD (until 17/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2021 | 27/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERGHEI LEANCA | Aug 1984 | Romanian | Director | 2019-11-28 | CURRENT |
| MR QAMAR ZAMAN KHAN | Apr 1928 | British | Director | 2019-11-28 UNTIL 2019-11-29 | RESIGNED |
| MR AHMED MEHR | Dec 1983 | British | Director | 2019-11-28 UNTIL 2020-12-01 | RESIGNED |
| MR MUHAMMAD SHAHZAD | Nov 1978 | Pakistani | Director | 2019-11-30 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ahmed Mehr | 2020-07-01 - 2020-12-01 | 12/1983 | Hounslow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust |
| Mr Qamar Zaman Khan | 2019-11-28 - 2020-07-01 | 4/1928 | Morden Surrey | Ownership of shares 75 to 100 percent |
| Mr Serghei Leanca | 2019-11-28 | 8/1984 | Hounslow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |