Llamada Uk Limited

General information

Name:

Llamada Uk Ltd

Office Address:

Unit 3 Brunel Business Court Brunel Way IP24 1HP Thetford

Number: 14069030

Incorporation date: 2022-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Llamada Uk came into being in 2022 as a company enlisted under no 14069030, located at IP24 1HP Thetford at Unit 3 Brunel Business Court. This firm has been in business for 2 years and its official state is active. The company's classified under the NACE and SIC code 28990: Manufacture of other special-purpose machinery n.e.c..

With regards to this particular limited company, the full scope of director's obligations have so far been performed by Joan H. who was assigned this position in 2022 in April. To find professional help with legal documentation, the limited company has been utilizing the skills of Steven A. as a secretary for the last one year.

The companies with significant control over the firm include: Construcciones Mecanicas Llamada Sl owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Barcelona at Km 5.5, 08440 Cardedeu and was registered as a PSC under the reg no Esb61711198. Juan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Steven A.

Role: Secretary

Appointed: 06 February 2023

Latest update: 28 March 2024

Joan H.

Role: Director

Appointed: 26 April 2022

Latest update: 28 March 2024

People with significant control

Construcciones Mecanicas Llamada Sl
Address: C-251 Km 5.5, 08440 Cardedeu, Barcelona, Spain
Legal authority Spain
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number Esb61711198
Notified on 26 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Juan H.
Notified on 26 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 26 January 2024
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Previous accounting period shortened to 31st December 2022 (AA01)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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