LUANDON LIMITED
92A PARK LANE, CONGLETON, CHESHIRE CW12 3DD- Active
- Private Limited Company
- Company No. 04953350
- Last Updated: 01 Mar 2024
Company Profile
LUANDON LIMITED was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in CHESHIRE. LUANDON LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 20 years 10 months and 14 days.
| Name | LUANDON LIMITED |
|---|---|
| Company number | 04953350 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92A PARK LANE CONGLETON CHESHIRE CW12 3DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luan Hieu Pham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Van Ngoc Pham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Thi Lan Nguyen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Don Quy Pham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against LUANDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUANDON LIMITED | 05 Nov 2003 |