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Companies House/Llangefni/Company profile

GLYNLLIFON LTD

Active
12041365·incorporated 2019-06-10

GLYNLLIFON LTD is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12041365; OpenRegistry canonical ID GB-12041365-glynllifon-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 255 active companies registered in Llangefni (postcode LL77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
GLASFRYN, CLAI ROAD, LLANGEFNI, LL77 8YJ, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLYNLLIFON LTD has 1 person with significant control on file:

  • Glynllifon Holdings Ltd (Wales reg. 15674263). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Romesh Michael Srinivasan born 1963 resident in Wales, Malaysian national. Notified 2023-06-01. Ceased 2024-04-26.
    • Owns 75% or more of shares
  • Mr Neil Moir born 1947 resident in Wales, British national. Notified 2019-06-10. Ceased 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Lee Borg-Olivier born 1980 resident in England, British national. Notified 2020-10-08. Ceased 2021-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Neil Moir born 1947 resident in United Kingdom, British national. Notified 2021-03-19. Ceased 2023-04-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Llangefni: