LLAND LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5QJ

Company number 05315073
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 84 GLEN ROAD, WEST CROSS, SWANSEA, SA3 5QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LLAND LIMITED are www.lland.co.uk, and www.lland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lland Limited is a Private Limited Company. The company registration number is 05315073. Lland Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Lland Limited is 84 Glen Road West Cross Swansea Sa3 5qj. . DAVIES, Anthony Steven is a Secretary of the company. DAVIES, Anthony Steven is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, John Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIES, Anthony Steven
Appointed Date: 25 January 2011
Director
DAVIES, Anthony Steven
Appointed Date: 16 December 2004
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 August 2010
Appointed Date: 16 December 2004
Director
DAVIES, John Paul
Resigned: 01 January 2013
Appointed Date: 16 December 2004
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Anthony Steven Davies
Notified on: 16 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LLAND LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 May 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
04 Jan 2005
New director appointed
04 Jan 2005
Director resigned
04 Jan 2005
New director appointed
04 Jan 2005
Registered office changed on 04/01/05 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 2004
Incorporation

LLAND LIMITED Charges

21 May 2007
Mortgage deed
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot of land between 36 & 40 twyn bedw…
19 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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