Llan Desi Limited

Active02900913 Private limited company
Incorporated
22 February 1994 (32 years)
Previously known as
The Phenomenal Corporation Limited (until 19 February 2021)
Cornerstone Business Services Ltd. (until 17 February 2021)
Breeze Business Solutions Limited (until 28 May 2012)
Earlier: Eglwyseg Designs Limited, Eglwyseg Limited, Lecture Media Limited, H&G Business Services Limited, The Phenomenal Corporation Limited
Industry
Financial management (70221)
Owned by
Glenys Ruth Azad
Accounts type
Dormant
Region
Wales
Address
Tall Timbers 14 Maesmawr Road
Llangollen
Clwyd
LL20 7PG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
British
Born January 1969 (57)
Director · Appointed 3 February 1997
British
Born October 1968 (58)
Secretary · Appointed 1 June 1994
British
Officer history (3 former)
18 February 2021
Appointed Azad, Harvinder Singh as Director
30 September 2013
Resigned Azad, Harvinder Singh as Director
3 February 1997
Appointed Azad, Glenys Ruth as Director
1 June 1994
Appointed Azad, Glenys Ruth as Secretary
1 June 1994
Appointed Azad, Harvinder Singh as Director
1 June 1994
Resigned Horizon Company Formations Limited as Corporate Nominee Secretary
1 June 1994
Resigned The Rubicon Corporation Limited as Corporate Nominee Director
22 February 1994
Appointed Horizon Company Formations Limited as Corporate Nominee Secretary
22 February 1994
Appointed The Rubicon Corporation Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (4)
22 April 2021
Ceased Amar Singh Azad — Owns 25–50% of shares
21 April 2021
Ceased Holly Florence Kaur Azad — Owns 25–50% of shares
1 March 2021
Ceased Holly Florence Kaur Azad — Owns 25–50% of shares
1 March 2021
Ceased Glenys Ruth Azad — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company30 June 2026
16 March 2026Confirmation statement with no updates22 February 2026
16 March 2026Accounts for a dormant company30 June 2025
2 March 2025Accounts for a dormant company30 June 2024
2 March 2025Cessation of a person with significant control
Show all recent filings

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