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BLUE ELEPHANT (LLANELLI) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Elephant (llanelli) Ltd. The company was founded 21 years ago and was given the registration number 04727335. The firm's registered office is in LLANELLI. You can find them at Ali Raj Bryn Yard, Trinity Road, Llanelli, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLUE ELEPHANT (LLANELLI) LTD
Company Number:04727335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:29 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ali Raj Bryn Yard, Trinity Road, Llanelli, Wales, SA15 2AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Secretary08 April 2003Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director08 April 2003Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director08 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 2003Active

People with Significant Control

Mr Anwar Mohammed Ali
Notified on:09 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faruk Miah
Notified on:09 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Change account reference date company previous shortened.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-06-11Accounts

Change account reference date company previous extended.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-17Persons with significant control

Notification of a person with significant control statement.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Persons with significant control

Change to a person with significant control.

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