Toutes les informations sur:

Nom	Lanlas Holdings Limited
Adresse	Bwlch Yr Onnen Pwllmelin Road Llandaff Cardiff CF5 2NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08455714 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jones, Elizabeth Ann Status: Active Notified: 29/05/2023 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Jones, Huw Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2022 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Jones, Elizabeth Ann Cardiff, Wales Status: Active Notified: 29/05/2023 Date of Birth: 04/1966 Occupation: Psychologist Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (10)

GB H Jones & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06284156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ixion Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06284255 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ixion Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 09974294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

SSA Lloyds Limited Status: Active Notified: 06/04/2016 Companies House Number: 06519922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shropshire Employment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09222990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Libertine Lettings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2022 Companies House Number: 09974416 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sam's Hotel Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2022 Companies House Number: 07955364 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sam's Restaurant Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2022 Companies House Number: 09223093 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Severn Social Limited Status: Ceased Notified: 26/09/2017 Ceased: 12/11/2022 Companies House Number: 10982570 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

The Libertine (Cardiff) Limited Status: Ceased Notified: 07/07/2016 Ceased: 12/11/2022 Companies House Number: 10267500 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Lanlas Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)