LLWYN FILLY LIMITED
7 DEANE ROAD, HILLMORTON, RUGBY CV21 4NZ- Active
- Private Limited Company
- Company No. 12635309
- Last Updated: 01 Mar 2024
Company Profile
LLWYN FILLY LIMITED was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in RUGBY. LLWYN FILLY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 5 months and 16 days.
| Name | LLWYN FILLY LIMITED |
|---|---|
| Company number | 12635309 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DEANE ROAD HILLMORTON RUGBY CV21 4NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jorden Summers Nationality: British |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Green Rocket Holdings Ltd Old Forge Drive, West Haddon, NN6 7ET |
Dates: Saturday, July 11, 2020 - Tuesday, December 8, 2020
significant influence or control as firm
|
| Le Pré Catelan Limited Old Forge Drive, West Haddon, NN6 7ET |
Dates: Wednesday, June 3, 2020 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jorden Summers Nationality: British |
Dates: Saturday, May 30, 2020 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Green Rocket Holdings Ltd Old Forge Drive, West Haddon, NN6 7ET |
Dates: Saturday, May 30, 2020 - Wednesday, June 3, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LLWYN FILLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LLWYN FILLY LIMITED | 30 May 2020 |
| THE GREEN TEAM (GLOBAL) LIMITED | 04 Jun 2020 |