LLANGOLLEN FOODS LIMITED
JOLOYN HOUSE, AMBERLEY WAY, HOUNSLOW TW4 6BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12337857
- Last Updated: 01 Mar 2024
Company Profile
LLANGOLLEN FOODS LIMITED was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in HOUNSLOW. LLANGOLLEN FOODS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | LLANGOLLEN FOODS LIMITED |
|---|---|
| Company number | 12337857 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JOLOYN HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH |
|---|---|
| Country Of Origin | ENGLAND |
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 Ahmed Mehr Nationality: British |
Dates: Wednesday, July 1, 2020 - Tuesday, December 1, 2020
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 Nationality: British |
Dates: Thursday, November 28, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Serghei Leanca Nationality: Romanian |
Dates: Thursday, November 28, 2019 - present
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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 28 August 2021, (-1276 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LLANGOLLEN FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LLANGOLLEN FOODS LIMITED | 28 Nov 2019 |
| SOPHISTICATED PROBATE LTD | 17 Dec 2021 |