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Lafina Group Ltd

Lafina Group Ltd is a liquidation company incorporated on 23 August 2019 with the registered office located in Swansea, West Glamorgan. Lafina Group Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12171742
Private limited by guarantee without share capital
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 509 days
Dated 23 May 2023 (2 years 5 months ago)
Next confirmation dated 23 May 2024
Was due on 6 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
163a St. Helens Road
Swansea
SA1 4DQ
Wales
Address changed on 4 Apr 2025 (6 months ago)
Previous address was 10 st. Helens Road Swansea SA1 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Sep 1985
Mr Andrew Paul Wilson
PSC • British • Lives in Wales • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Milestone Property Investments Ltd
Andrew Paul Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.5K
Increased by £31.5K (%)
Total Liabilities
-£50.34K
Increased by £50.34K (%)
Net Assets
-£18.85K
Decreased by £18.85K (%)
Debt Ratio (%)
160%
Latest Activity
Registered Address Changed
6 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Registered Address Changed
3 Years Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 21 Jul 2022
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Documents
Registered office address changed from 10 st. Helens Road Swansea SA1 4AW to 163a St. Helens Road Swansea SA1 4DQ on 4 April 2025
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Statement of affairs
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Registered office address changed from 9 Milestone Court Reynoldston Swansea SA3 1AX Wales to 10 st. Helens Road Swansea SA1 4AW on 12 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 12 Sep 2022
Registered office address changed from 5 Milestone Court Reynoldston Swansea SA3 1AX Wales to 9 Milestone Court Reynoldston Swansea SA3 1AX on 12 September 2022
Submitted on 12 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 10 Sep 2022
Repayment History
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