co
Corporate
Observer
Homepage
Data
Great Britain
Company
LLAN DESI LIMITED

LLAN DESI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLLAN DESI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02900913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLAN DESI LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is LLAN DESI LIMITED located?

    Registered Office Address
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Undeliverable Registered Office AddressNo

    What were the previous names of LLAN DESI LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PHENOMENAL CORPORATION LIMITEDFeb 17, 2021Feb 17, 2021
    CORNERSTONE BUSINESS SERVICES LTD.May 28, 2012May 28, 2012
    BREEZE BUSINESS SOLUTIONS LIMITEDJul 14, 2009Jul 14, 2009
    EGLWYSEG DESIGNS LIMITEDMay 11, 2005May 11, 2005
    EGLWYSEG LIMITEDApr 22, 2005Apr 22, 2005
    LECTURE MEDIA LIMITEDJul 26, 2001Jul 26, 2001
    H&G BUSINESS SERVICES LIMITEDFeb 25, 1997Feb 25, 1997
    THE PHENOMENAL CORPORATION LIMITEDFeb 22, 1994Feb 22, 1994

    What are the latest accounts for LLAN DESI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LLAN DESI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueYes

    What are the latest filings for LLAN DESI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Notification of Glenys Azad as a person with significant control on Apr 22, 2021

    		2 pagesPSC01

    Cessation of Holly Florence Kaur Azad as a person with significant control on Apr 21, 2021

    		1 pagesPSC07

    Cessation of Amar Singh Azad as a person with significant control on Apr 22, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		8 pagesAA

    Cessation of Holly Florence Kaur Azad as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Notification of Holly Florence Kaur Azad as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Notification of Amar Joseph Singh Azad as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Notification of Holly Florence Kaur Azad as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Cessation of Glenys Ruth Azad as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2021

    		RES15

    Appointment of Mr Harvinder Azad as a director on Feb 18, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2021

    		RES15

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of LLAN DESI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAD, Glenys Ruth
    Tall Timbers
    14 Maesmawr Road
    LL20 7PG Llangollen
    Denbighshire
    		Secretary
    Tall Timbers
    14 Maesmawr Road
    LL20 7PG Llangollen
    Denbighshire
    		British39186610004
    AZAD, Glenys Ruth
    Tall Timbers
    14 Maesmawr Road
    LL20 7PG Llangollen
    Denbighshire
    		Director
    Tall Timbers
    14 Maesmawr Road
    LL20 7PG Llangollen
    Denbighshire
    		WalesBritish39186610004
    AZAD, Harvinder Singh
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Director
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		WalesBritish229436630001
    HORIZON COMPANY FORMATIONS LIMITED
    120 Ardleigh Green Road
    RM11 2SH Hornchurch
    Essex
    		Nominee Secretary
    120 Ardleigh Green Road
    RM11 2SH Hornchurch
    Essex
    		900008590001
    AZAD, Harvinder Singh
    Tall Timbers
    14 Maesmawr Road
    LL20 7PG Llangollen
    Denbighshire
    		Director
    Tall Timbers
    14 Maesmawr Road
    LL20 7PG Llangollen
    Denbighshire
    		WalesBritish229436630001
    THE RUBICON CORPORATION LIMITED
    120 Ardleigh Green Road
    RM11 2SH Hornchurch
    Essex
    		Nominee Director
    120 Ardleigh Green Road
    RM11 2SH Hornchurch
    Essex
    		900008580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLAN DESI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Glenys Ruth Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Apr 22, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amar Singh Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Mar 01, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Holly Florence Kaur Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Mar 01, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Holly Florence Kaur Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Mar 01, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Glenys Ruth Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Apr 06, 2016
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0