General information

Name:

Llanelli Trade Limited

Office Address:

14 - 18 City Road CF24 3DL Cardiff

Number: 11057216

Incorporation date: 2017-11-09

End of financial year: 02 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Llanelli Trade Ltd. It was started seven years ago and was registered under 11057216 as its registration number. This head office of the company is based in Cardiff. You can reach them at 14 - 18 City Road. The firm's registered with SIC code 47890, that means Retail sale via stalls and markets of other goods. Llanelli Trade Limited filed its account information for the period up to Thu, 31st Mar 2022. The company's most recent confirmation statement was submitted on Tue, 8th Nov 2022.

For this company, the full extent of director's assignments have so far been executed by Mona M. who was appointed on 2018-03-12. For one year Manas M., had been supervising this company till the resignation in 2018.

Mona M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mona M.

Role: Director

Appointed: 12 March 2018

Latest update: 31 January 2024

People with significant control

Mona M.
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
Manas M.
Notified on 9 November 2017
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 02 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-09
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 8th December 2023 to 6th Floor 120 Bark Street Bolton BL1 2AX (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47890 : Retail sale via stalls and markets of other goods
6
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