Glenlonan Ltd (Companies House Registration Number 13854105) is a private limited company started on 2022-01-17 in United Kingdom. The firm is located at Office 6B Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset BS28 4EB. Glenlonan Ltd operates Standard Industrial Classification code: 82920 - "packaging activities".
Company details
Name
Glenlonan Ltd
Number
13854105
Date of Incorporation:
2022-01-17
End of financial year:
05 April
Address:
Office 6B Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, BS28 4EB
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in the enterprise, we can name: Ana C. (in the company from 21 February 2022). The official register reports 2 persons of significant control, namely: Ana C. has over 3/4 of shares, Clare H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
6,487
Total Assets Less Current Liabilities
107
People with significant control
Ana C.
21 February 2022
Nature of control:
75,01-100% shares
Clare H.
17 January 2022 - 21 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Tuesday 9th January 2024
filed on: 24th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Tuesday 9th January 2024
filed on: 24th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 18th, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Monday 9th January 2023
filed on: 28th, February 2023
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address Office 6B Borough Mews, the Borough Yard, the Borough Wedmore Somerset BS28 4EB. Change occurred on Wednesday 13th July 2022. Company's previous address: Suite 9 1st Floor Somerset House Low Moor Lane Knaresborough HG5 9JB United Kingdom.
filed on: 13th, July 2022
| address
Free Download
(1 page)
(AA01) Accounting period extended to Wednesday 5th April 2023. Originally it was Tuesday 31st January 2023
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 21st February 2022
filed on: 20th, April 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on Monday 21st February 2022
filed on: 20th, April 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 21st February 2022
filed on: 20th, April 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Monday 21st February 2022.
filed on: 17th, April 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address Suite 9 1st Floor Somerset House Low Moor Lane Knaresborough HG5 9JB. Change occurred on Monday 11th April 2022. Company's previous address: 33 Mariston Way Bristol BS30 8UE England.
filed on: 11th, April 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 17th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 17th January 2022
capital