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Home > England & Wales Companies > LLANILID HOLDINGS LIMITED
Company Information for

LLANILID HOLDINGS LIMITED

61 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, SK7 2EG,
Company Registration Number
09604059
Private Limited Company
Active

Company Overview

About Llanilid Holdings Ltd
LLANILID HOLDINGS LIMITED was founded on 2015-05-22 and has its registered office in Stockport. The organisation's status is listed as "Active". Llanilid Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LLANILID HOLDINGS LIMITED
 
Legal Registered Office
61 BRAMHALL LANE SOUTH
BRAMHALL
STOCKPORT
SK7 2EG
 
Filing Information
Company Number 09604059
Company ID Number 09604059
Date formed 2015-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 04:51:35
Primary Source:Companies House
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Company Officers of LLANILID HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID PETERS
 Company Secretary 2015-05-22
MICHAEL DAVID PETERS
 Director 2015-05-22
STUART JOHN VILLARD
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER WESTAIR
 Director 2015-05-22 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID PETERS OTTER VALLEY DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2014-11-11 Active
STUART JOHN VILLARD PERKY BOWLS EUROPE LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-01-27
STUART JOHN VILLARD KORDA FILMS LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-05-13
STUART JOHN VILLARD GREAT OAKS FINANCIAL SERVICES LIMITED Director 2008-06-01 CURRENT 1988-12-13 Active
STUART JOHN VILLARD DRAGON INTERNATIONAL STUDIOS LIMITED Director 1999-11-08 CURRENT 1987-09-28 In Administration/Administrative Receiver
STUART JOHN VILLARD 00864505 LIMITED Director 1999-11-08 CURRENT 1965-11-19 Active - Proposal to Strike off
STUART JOHN VILLARD SPENCER WESTAIR LIMITED Director 1999-11-08 CURRENT 1987-09-28 Active
STUART JOHN VILLARD WESTAIR PROPERTIES LIMITED Director 1999-11-08 CURRENT 1985-09-17 In Administration/Administrative Receiver
STUART JOHN VILLARD WESTAIR (HOLDINGS) LIMITED Director 1999-11-08 CURRENT 1985-06-21 Active
STUART JOHN VILLARD WESTAIR ACQUISITION LIMITED Director 1999-11-03 CURRENT 1999-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-19CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Manor Barns Annex Manor Barns Annex Henley Crewkerne TA18 8PQ England
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23Compulsory strike-off action has been discontinued
2022-08-23DISS40Compulsory strike-off action has been discontinued
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-08-18DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-22AA01Current accounting period extended from 31/05/21 TO 30/11/21
2021-09-18DISS40Compulsory strike-off action has been discontinued
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-08-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 85 Great Portland Street London W1W 7LT England
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-26TM02Termination of appointment of Michael David Peters on 2020-05-11
2020-05-13PSC05Change of details for Michael Peters Consulting Ltd as a person with significant control on 2020-01-02
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PETERS
2020-04-06PSC05Change of details for Spender Westair Ltd as a person with significant control on 2020-02-01
2020-04-06PSC05Change of details for Spender Westair Ltd as a person with significant control on 2020-02-01
2020-04-03PSC02Notification of Spender Westair Ltd as a person with significant control on 2020-02-01
2020-04-03PSC02Notification of Spender Westair Ltd as a person with significant control on 2020-02-01
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-13PSC05Change of details for Michael Peters Consulting Ltd as a person with significant control on 2019-03-07
2019-09-13PSC07CESSATION OF SPENCER WESTAIR LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 65 Great Portland Street London W1W 7LT England
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-19PSC05Change of details for Spencer Westair Ltd as a person with significant control on 2018-11-19
2018-11-19PSC07CESSATION OF I B PARTNERSHIP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08PSC02Notification of I B Partnership Ltd as a person with significant control on 2018-08-07
2018-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER WESTAIR LTD
2018-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETERS CONSULTING LTD
2018-08-07PSC09Withdrawal of a person with significant control statement on 2018-08-07
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-18SH0116/07/18 STATEMENT OF CAPITAL GBP 300
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Suite Po188 Windsor House 35 Victoria Road Darlington DL1 5SF
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Michael David Peters on 2017-04-01
2017-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVID PETERS on 2017-04-01
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-12AP01DIRECTOR APPOINTED MR STUART JOHN VILLARD
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER WESTAIR
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM Claypits Farm Rawridge Honiton EX14 9QP England
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05AR0122/05/16 ANNUAL RETURN FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to LLANILID HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLANILID HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLANILID HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLANILID HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LLANILID HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLANILID HOLDINGS LIMITED
Trademarks
We have not found any records of LLANILID HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANILID HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LLANILID HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLANILID HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLANILID HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLANILID HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK7 2EG