Llanos Solutions Ltd NUNEATON


Founded in 2016, Llanos Solutions, classified under reg no. 10321140 is an active company. Currently registered at 12 Lilleburne Drive CV10 9SE, Nuneaton the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2023.

The company has one director. Omolara O., appointed on 18 August 2020. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Martin S.. There were no ex secretaries.

Llanos Solutions Ltd Address / Contact

Office Address 12 Lilleburne Drive
Town Nuneaton
Post code CV10 9SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10321140
Date of Incorporation Tue, 9th Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Sat, 31st May 2025 (400 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Omolara O.

Position: Director

Appointed: 18 August 2020

Martin S.

Position: Director

Appointed: 09 August 2016

Resigned: 18 August 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Omolara O. This PSC and has 75,01-100% shares. Another one in the PSC register is Omolara O. This PSC owns 75,01-100% shares. The third one is Martin S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Omolara O.

Notified on 18 August 2020
Nature of control: 75,01-100% shares

Omolara O.

Notified on 18 August 2020
Ceased on 18 August 2020
Nature of control: 75,01-100% shares

Martin S.

Notified on 9 August 2016
Ceased on 18 August 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 2017-08-312018-08-312019-08-312020-08-172021-08-312022-08-312023-08-31
Net Worth1      
Balance Sheet
Cash Bank On Hand    35 4641 01622
Net Assets Liabilities1111323-7 832-3 048
Property Plant Equipment    1 222916610
Current Assets   135 464  
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Version Production Software      2 024
Accrued Liabilities    700600600
Accumulated Depreciation Impairment Property Plant Equipment     306612
Average Number Employees During Period    11 
Bank Borrowings Overdrafts    2 756  
Called Up Share Capital Not Paid Not Expressed As Current Asset1111   
Creditors    10 2596003 680
Increase From Depreciation Charge For Year Property Plant Equipment     306306
Net Current Assets Liabilities   125 205416-3 658
Other Creditors    26 1049 164103
Property Plant Equipment Gross Cost    1 2221 2221 222
Taxation Social Security Payable    6 803 2 977
Total Assets Less Current Liabilities111126 4271 332-3 048
Fixed Assets    1 222  
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 26th, September 2023
Free Download (7 pages)

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