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.
Office Address | 329 Neath Road |
Office Address2 | Plasmarl |
Town | Swansea |
Post code | SA6 8JU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | -1 755 | -1 755 | -760 | ||||
Balance Sheet | |||||||
Current Assets | 495 | 335 | 5 356 | 195 | 335 | 455 | 455 |
Net Assets Liabilities | 760 | 2 822 | 3 062 | 3 462 | 3 755 | ||
Cash Bank In Hand | 495 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -1 755 | -1 755 | -760 | ||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | ||||||
Profit Loss Account Reserve | -1 855 | ||||||
Shareholder Funds | -1 755 | -1 755 | -760 | ||||
Other | |||||||
Average Number Employees During Period | 1 | 1 | |||||
Creditors | 6 116 | 3 017 | 3 397 | 3 917 | 4 210 | ||
Net Current Assets Liabilities | -1 755 | -1 755 | -760 | 2 822 | 3 062 | 3 462 | 3 755 |
Total Assets Less Current Liabilities | -1 755 | -1 755 | -760 | 2 822 | 3 062 | 3 462 | 3 755 |
Creditors Due Within One Year | 2 250 | 2 090 | 6 116 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2023-10-05 director's details were changed filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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