Glynllifon Ltd LLANGEFNI


Glynllifon Ltd is a private limited company registered at Glasfryn, Clai Road, Llangefni LL77 8YJ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-10, this 4-year-old company is run by 2 directors.
Director Romesh S., appointed on 26 January 2023. Director Ravindran M., appointed on 26 January 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Glynllifon Ltd Address / Contact

Office Address Glasfryn
Office Address2 Clai Road
Town Llangefni
Post code LL77 8YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12041365
Date of Incorporation Mon, 10th Jun 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Romesh S.

Position: Director

Appointed: 26 January 2023

Ravindran M.

Position: Director

Appointed: 26 January 2023

Neil M.

Position: Director

Appointed: 19 March 2021

Resigned: 13 April 2023

Philip O.

Position: Director

Appointed: 08 October 2020

Resigned: 19 March 2021

Neil M.

Position: Director

Appointed: 10 June 2019

Resigned: 08 October 2020

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Glynllifon Holdings Ltd from Llangefni, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Romesh S. This PSC owns 75,01-100% shares. The third one is Neil M., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Glynllifon Holdings Ltd

Glasfryn Clai Road, Llangefni, LL77 8YJ, Wales

Legal authority Ca2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 15674263
Notified on 26 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Romesh S.

Notified on 1 June 2023
Ceased on 26 April 2024
Nature of control: 75,01-100% shares

Neil M.

Notified on 19 March 2021
Ceased on 25 April 2023
Nature of control: significiant influence or control

Philip B.

Notified on 8 October 2020
Ceased on 19 March 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil M.

Notified on 10 June 2019
Ceased on 8 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand214664 55393 990
Current Assets915 3971 215 7762 499 3343 302 486
Debtors8 351156 344127 445155 113
Net Assets Liabilities -416 961-706 745-1 905 537
Other Debtors8 351156 344  
Total Inventories907 0251 058 9662 367 3363 053 383
Other
Amounts Owed To Group Undertakings240 000240 000  
Average Number Employees During Period1112
Balances Amounts Owed To Related Parties11 28711 374251 831 
Creditors1 072 7961 632 7373 206 0793 090 936
Income From Related Parties 152  
Net Current Assets Liabilities-157 399-416 961-706 745211 550
Other Creditors832 7961 392 737  
Payments To Related Parties 65  
Total Assets Less Current Liabilities -416 961-706 745211 550

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from 9 Portland Street Manchester M1 3BE United Kingdom on 17th August 2023 to Glasfryn Clai Road Llangefni LL77 8YJ
filed on: 17th, August 2023
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