Company Information for LANLAS HOLDINGS LIMITED
Bwlch Yr Onnen Pwllmelin Road, Llandaff, Cardiff, CF5 2NG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LANLAS HOLDINGS LIMITED | |
Legal Registered Office | |
Bwlch Yr Onnen Pwllmelin Road Llandaff Cardiff CF5 2NG Other companies in CF5 | |
Company Number | 08455714 | |
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Company ID Number | 08455714 | |
Date formed | 2013-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 29/12/2022 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB366007310 |
Last Datalog update: | 2024-02-07 06:39:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUW JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERN SOCIAL LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
RAM (SHREWSBURY) LIMITED | Director | 2017-07-25 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
PLATFORM (SHREWSBURY) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
THE LIBERTINE (CARDIFF) LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
IXION PROJECTS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
LIBERTINE LETTINGS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
THE LIBERTINE (ABERYSTWYTH) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SHROPSHIRE EMPLOYMENT SERVICES LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
SAM'S RESTAURANT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
SAM'S HOTEL LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
SAM'S CLUB LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
SAM'S BAR LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
SSA LLOYDS LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
IXION DEVELOPMENTS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Liquidation | |
H JONES & ASSOCIATES LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN JONES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ELIZABETH ANN JONES | ||
CESSATION OF HUW JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 5.00 | |
RES10 | Resolutions passed:
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LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/11/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANLAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LANLAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |