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Anglesey Lng Limited, Thornton-cleveleys

Anglesey Lng Limited is a private limited company. Once, it was called Angelsey Lng Limited (changed on 2010-07-26). Located at Business Centre, Hillhouse International Business Park, Thornton-Cleveleys FY5 4QD, the above-mentioned 19 years old business was incorporated on 2004-11-26 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the firm: Michelle M. (appointed on 13 July 2021), John L. (appointed on 30 June 2021).
About
Name: Anglesey Lng Limited
Number: 05297325
Incorporation date: 2004-11-26
End of financial year: 31 March
 
Address: Business Centre
Hillhouse International Business Park
Thornton-cleveleys
FY5 4QD
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Robert M.
30 October 2018
Nature of control: significiant influence or control
Cheshire Energy Limited
30 October 2018
Address One St Peters Square St Peters Square, Manchester, M2 3DE
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06130049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
De Shaw Laminar Portfolios Llc
6 April 2016 - 30 October 2018
Address 1166 Avenue Of The Americas, Ninth Floor, New York, Ny 10036, United States
Legal authority Usa / Delaware Llc Law
Legal form Limited Liability Company
Country registered Usa
Place registered Gmei Utility
Registration number Wpe1m89jyat0o4ku5137
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31
Current Assets 29,242 22,983
Fixed Assets 1,429,440 1,429,440
Total Assets Less Current Liabilities 1,929,358 44,917

The target date for Anglesey Lng Limited confirmation statement filing is 2024-09-22. The previous confirmation statement was sent on 2023-09-08. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Robert M. that has substantial control or influence. Cheshire Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Peters Square, M2 3DE Manchester. De Shaw Laminar Portfolios Llc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Avenue Of The Americas, Ninth Floor, Ny 10036.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 12th, January 2024 | accounts 		Free Download (10 pages)

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