LLAY CAFE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LLAY CAFE LTD

Actual on 01.03.2021
Company name
LLAY CAFE LTD
copy
copied
Company number
08894778
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 14 February 2014
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 14 March 2017

Last annual return made up to Sunday, 14 February 2016

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
UNIT 32 MINERS ROAD, LLAY INDUSTRIAL ESTATE, WREXHAM, LLAY, LL12 0PJ
copy
copied

PSC and Officers LLAY CAFE LTD

Officers

(as of 15.08.2022)

PENDLETON, Jane
Status: Active
Appointed on: Friday, 14 February 2014
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Anita
Status: Active
Appointed on: Friday, 14 February 2014
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: Wales
TRAVIS, Julie Ann
Status: Active
Appointed on: Friday, 14 February 2014
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0PJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Mrs Anita Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anita Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jane Pendleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jane Pendleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julie Ann Travis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julie Ann Travis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 32 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free