About

Registered Number: 08198122
Date of Incorporation: 31/08/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: Cilyrychen Industrial Estate, Llandybie, Ammanford, SA18 3GY

 

Lsn Diffusion Ltd was founded on 31 August 2012 and are based in Ammanford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Lsn Diffusion Ltd. Allnatt, Philip John, Garg, Narender Kumar, Garg, Prashant, Griffiths, Laurence James, Harrison, Stephen William, Jones, Vivian, Moran, Sean Jeremiah are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLNATT, Philip John 19 March 2013 - 1
GARG, Narender Kumar 19 March 2013 - 1
GARG, Prashant 19 March 2013 - 1
GRIFFITHS, Laurence James 19 March 2013 - 1
HARRISON, Stephen William 19 March 2013 - 1
JONES, Vivian 19 March 2013 - 1
MORAN, Sean Jeremiah 06 September 2012 09 March 2018 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 24 June 2020
AA01 - Change of accounting reference date 16 June 2020
MR01 - N/A 16 March 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 10 May 2019
MR01 - N/A 19 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 09 March 2018
AA - Annual Accounts 18 December 2017
SH01 - Return of Allotment of shares 13 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 December 2017
SH08 - Notice of name or other designation of class of shares 12 December 2017
SH08 - Notice of name or other designation of class of shares 12 December 2017
SH08 - Notice of name or other designation of class of shares 12 December 2017
CH01 - Change of particulars for director 11 December 2017
CH01 - Change of particulars for director 07 December 2017
PSC05 - N/A 07 December 2017
PSC07 - N/A 06 December 2017
PSC02 - N/A 06 December 2017
AA01 - Change of accounting reference date 18 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 07 September 2015
AR01 - Annual Return 02 September 2015
MR01 - N/A 04 February 2015
MR04 - N/A 04 December 2014
MR04 - N/A 06 November 2014
MR04 - N/A 06 November 2014
AR01 - Annual Return 09 September 2014
MR01 - N/A 28 August 2014
MR01 - N/A 23 August 2014
AAMD - Amended Accounts 21 July 2014
AA - Annual Accounts 28 May 2014
MR01 - N/A 25 October 2013
MR01 - N/A 23 October 2013
AR01 - Annual Return 16 September 2013
MR01 - N/A 12 September 2013
MR01 - N/A 05 June 2013
AP01 - Appointment of director 22 April 2013
SH01 - Return of Allotment of shares 18 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AD01 - Change of registered office address 04 April 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
MG01 - Particulars of a mortgage or charge 12 March 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AA01 - Change of accounting reference date 17 October 2012
AP01 - Appointment of director 06 September 2012
NEWINC - New incorporation documents 31 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2020 Outstanding

N/A

A registered charge 16 November 2018 Outstanding

N/A

A registered charge 04 February 2015 Outstanding

N/A

A registered charge 15 August 2014 Fully Satisfied

N/A

A registered charge 15 August 2014 Fully Satisfied

N/A

A registered charge 23 October 2013 Outstanding

N/A

A registered charge 04 October 2013 Fully Satisfied

N/A

A registered charge 11 September 2013 Outstanding

N/A

A registered charge 05 June 2013 Outstanding

N/A

Debenture 22 March 2013 Outstanding

N/A

Debenture 08 March 2013 Outstanding

N/A

Rent deposit deed 18 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.