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GLYNLLIFON LTD

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

This company is commonly known as Glynllifon Ltd. The company was founded 6 years ago and was given the registration number 12041365. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLYNLLIFON LTD
Company Number:12041365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Portland Street, Manchester, United Kingdom, M1 3BE

Director26 January 2023Active
Glasfryn, Clai Road, Llangefni, Wales, LL77 8YJ

Director26 January 2023Active
9-11, Glegg Street, Liverpool, England, L3 7DX

Director08 October 2020Active
9, Portland Street, Manchester, United Kingdom, M1 3BE

Director19 March 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 June 2019Active

People with Significant Control

Glynllifon Holdings Ltd
Notified on:26 April 2024
Status:Active
Country of residence:Wales
Address:Glasfryn, Clai Road, Llangefni, Wales, LL77 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Romesh Michael Srinivasan
Notified on:01 June 2023
Status:Active
Date of birth:November 1963
Nationality:Malaysian
Country of residence:Wales
Address:Glasfryn, Clai Road, Llangefni, Wales, LL77 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Moir
Notified on:19 March 2021
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:9, Portland Street, Manchester, United Kingdom, M1 3BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Philip Lee Borg-Olivier
Notified on:08 October 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:9-11, Glegg Street, Liverpool, United Kingdom, L3 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Neil Moir
Notified on:10 June 2019
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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