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Ldl Foods Ltd SWANSEA


Founded in 2015, Ldl Foods, classified under reg no. 09716433 is an active company. Currently registered at 329 Neath Road SA6 8JU, Swansea the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has one director. Ping Z., appointed on 1 July 2019. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Yinhui Z., Pu C. and others listed below. There were no ex secretaries.

Ldl Foods Ltd Address / Contact

Office Address 329 Neath Road
Office Address2 Plasmarl
Town Swansea
Post code SA6 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09716433
Date of Incorporation Tue, 4th Aug 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Ping Z.

Position: Director

Appointed: 01 July 2019

Yinhui Z.

Position: Director

Appointed: 04 June 2018

Resigned: 01 January 2023

Pu C.

Position: Director

Appointed: 01 October 2016

Resigned: 03 June 2018

Feng L.

Position: Director

Appointed: 04 August 2015

Resigned: 27 September 2017

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we identified, there is Ping Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yinhui Z. This PSC owns 75,01-100% shares. Then there is Pu C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Ping Z.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yinhui Z.

Notified on 4 June 2018
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Pu C.

Notified on 13 October 2016
Ceased on 3 June 2018
Nature of control: 25-50% shares

Fenglin L.

Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-01-312019-01-312020-01-312022-01-312023-01-31
Net Worth-1 755-1 755-760    
Balance Sheet
Current Assets4953355 356195335455455
Net Assets Liabilities  7602 8223 0623 4623 755
Cash Bank In Hand495      
Net Assets Liabilities Including Pension Asset Liability-1 755-1 755-760    
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-1 855      
Shareholder Funds-1 755-1 755-760    
Other
Average Number Employees During Period   11  
Creditors  6 1163 0173 3973 9174 210
Net Current Assets Liabilities-1 755-1 755-7602 8223 0623 4623 755
Total Assets Less Current Liabilities-1 755-1 755-7602 8223 0623 4623 755
Creditors Due Within One Year2 2502 0906 116    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
On 2023-10-05 director's details were changed
filed on: 5th, October 2023
Free Download (2 pages)

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