Ll21 (holdings) Limited in Corwen, LL21 0ET

Description

Data updated on: 01-11-2023

Ll21 (holdings) Limited with Companies House Reg No. 08338625 has been operating on the market for 12 years. The Private Limited Company can be reached at Old Station Road, Cynwyd, Corwen and company's postal code is LL21 0ET. The firm now known as Ll21 (holdings) Limited was known under the name Williams Haulage (management) up till 2019-03-22 then the name got changed. The enterprise's principal business activity number is 70221 meaning Financial management. 31st December 2022 is the last time when the accounts were filed.

Because of this specific company's growing number of employees, it was vital to appoint more directors: Huw W., Glenys W. and Gwyn W. who have been aiding each other for 12 years to fulfil their statutory duties for this business.

Previous company's names
Ll21 (holdings) Limited 2019-03-22
Williams Haulage (management) Limited 2012-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank In Hand	1 000	1 000	1 000	1 000
Current Assets				1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability			1 000	1 000
Net Assets Liabilities								1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Net Current Assets Liabilities				1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000						1 000	1 000
Par Value Share	1	1	1						1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset			0	0				1 000	1 000	1 000

Company staff

Huw W.

Role: Director

Appointed: 20 December 2012

Latest update: 28 February 2024

Glenys W.

Role: Director

Appointed: 20 December 2012

Latest update: 28 February 2024

Gwyn W.

Role: Director

Appointed: 20 December 2012

Latest update: 28 February 2024

People with significant control

Executives who control this firm include: Glenys W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gwyn W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Huw W. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Glenys W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gwyn W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Huw W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 2nd January 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2nd January 2015
Annual Accounts 11th January 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11th January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 2nd January 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	2nd January 2014

Ll21 (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Huw W.

Glenys W.

Gwyn W.

People with significant control

Glenys W.

Gwyn W.

Huw W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

Ll21 (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Huw W.

Glenys W.

Gwyn W.

People with significant control

Glenys W.

Gwyn W.

Huw W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015