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Companies House/Hounslow/Company profile

LLANGOLLEN FOODS LIMITED

Active - Proposal to Strike off
12337857·incorporated 2019-11-28

LLANGOLLEN FOODS LIMITED is an active UK private limited company, incorporated on 28 November 2019 at Companies House (number 12337857; OpenRegistry canonical ID GB-12337857-llangollen-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks), one of 1,914 active UK entities in that code and one of 10,824 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-28
Registered Address
JOLOYN HOUSE, AMBERLEY WAY, HOUNSLOW, TW4 6BH, ENGLAND
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Country of origin
United Kingdom

Accounts

Next accounts due 2021-08-28. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-07-13. Next confirmation statement due 2022-07-27.

Persons with significant control

LLANGOLLEN FOODS LIMITED has 1 person with significant control on file:

  • Mr Serghei Leanca born 1984 resident in England, Romanian national. Notified 2019-11-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Qamar Zaman Khan born 1928 resident in United Kingdom, British national. Notified 2019-11-28. Ceased 2020-07-01.
    • Owns 75% or more of shares
  • Mr Ahmed Mehr born 1983 resident in England, British national. Notified 2020-07-01. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Previous names

LLANGOLLEN FOODS LIMITED has previously traded as:

  • SOPHISTICATED PROBATE LTD (until 2021-12-17)

Similar UK companies

Other companies registered under SIC 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks):

Other companies registered in Hounslow: