Llansannor House Holdings started in year 2009 as Private Limited Company with registration number 06855811. The Llansannor House Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cowbridge at Llansannor House. Postal code: CF71 7RW.
At the moment there are 2 directors in the the firm, namely James N. and Andrew N.. In addition one secretary - James N. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Llansannor House |
| Office Address2 | City |
| Town | Cowbridge |
| Post code | CF71 7RW |
| Country of origin | United Kingdom |
| Registration Number | 06855811 |
| Date of Incorporation | Mon, 23rd Mar 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 23 March 2009
Position: Secretary
Appointed: 23 March 2009
Position: Director
Appointed: 23 March 2009
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Andrew N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 159 993 | 159 993 | 159 993 |
| Net Assets Liabilities | -146 767 | -147 127 | -147 332 |
| Other Debtors | 159 799 | 159 799 | 159 799 |
| Other | |||
| Amounts Owed By Related Parties | 194 | 194 | 194 |
| Amounts Owed To Group Undertakings | 2 340 | 2 340 | 2 890 |
| Creditors | 303 832 | 303 832 | 303 832 |
| Investments Fixed Assets | 12 | 12 | 12 |
| Net Current Assets Liabilities | 157 053 | 156 693 | 156 488 |
| Other Creditors | 303 832 | 303 832 | 303 832 |
| Total Assets Less Current Liabilities | 157 065 | 156 705 | 156 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd March 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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