WHITE LION (CARDIFF) LTD

164A RICHMOND ROAD, CARDIFF  CF24 3BX
  • Active
  • Private Limited Company
  • Company No. 10294852
  • Last Updated: 01 Mar 2024

Company Profile

WHITE LION (CARDIFF) LTD was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in CARDIFF. WHITE LION (CARDIFF) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 27 days.

Name WHITE LION (CARDIFF) LTD
Company number 10294852
Company type Private Limited Company
Incorporation date 25 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 164A RICHMOND ROAD
CARDIFF
CF24 3BX
Country Of Origin WALES

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 Couroush Alai Nationality: British Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Morad Milanifar Nationality: British Dates: Thursday, July 6, 2017 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Couroush Alai Nationality: British Dates: Monday, July 25, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Couroush Alai Nationality: British Dates: Monday, July 25, 2016 - Thursday, July 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (160 days left)
Latest accounts 30 June 2023
Next confirmation statement due 22 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHITE LION (CARDIFF) LTD 25 Jul 2016