Lsn Diffusion Limited

08198122

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CILYRYCHEN INDUSTRIAL ESTATE, AMMANFORD, SA18 3GY

Incorporated 31/08/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24450

Other non-ferrous metal production

Officers

Mr Norman John Allnatt

director · Since 31/08/2012

DIRECTOR

BRITISH · WALES · Age 83

Also on 4 other boards

Mr Philip John Allnatt

director · Since 19/03/2013

NONE

BRITISH · WALES · Age 47

Also on 2 other boards

Prashant Garg

director · Since 19/03/2013

NONE

INDIAN · INDIA · Age 43

Laurence James Griffiths

director · Since 19/03/2013

NONE

WELSH · WALES · Age 74

Stephen William Harrison

director · Since 19/03/2013

NONE

BRITISH · UNITED KINGDOM · Age 73

Mr Vivian Jones

director · Since 19/03/2013

NONE

BRITISH · WALES · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Norman John Allnatt

25–50% shares

British · Wales · Age 83

Cilyrychen Industrial Estate, Llandybie, Ammanford, SA18 3GY

Notified 11/06/2022

Former PSCs

Diffusion Engineers Limited

Ceased 11/06/2022

Mr Vivian Jones

Ceased 25/11/2017

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 02/06/2023Registered 05/06/2023

Charge

satisfied

DBW INVESTMENTS (3) LIMITED

Created 03/03/2020Registered 16/03/2020Satisfied 06/06/2023

Charge

outstanding

DBW INVESTMENTS (14) LIMITED

Created 16/11/2018Registered 19/11/2018

Charge

satisfied

HSBC BANK PLC

Created 04/02/2015Registered 04/02/2015Satisfied 06/06/2023

Charge

satisfied

FINANCE WALES INVESTMENTS (3) LIMITED

Created 15/08/2014Registered 28/08/2014Satisfied 06/11/2014

Charge

satisfied

FINANCE WALES INVESTMENTS (3) LTD

Created 15/08/2014Registered 23/08/2014Satisfied 06/11/2014

Charge

satisfied

VIVIAN JONES · LAURENCE JAMES GRIFFITHS · NORMAN JOHN ALLNATT

Created 04/10/2013Registered 25/10/2013Satisfied 04/12/2014

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 23/10/2013Registered 23/10/2013Satisfied 17/04/2023

Charge

satisfied

HSBC BANK PLC

Created 11/09/2013Registered 12/09/2013Satisfied 06/06/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 05/06/2013Registered 05/06/2013Satisfied 18/05/2023

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/03/2013Registered 23/03/2013Satisfied 17/04/2023

charge

satisfied

HSBC BANK PLC

Created 08/03/2013Registered 12/03/2013Satisfied 06/06/2023

charge

satisfied

TATA STEEL UK LIMITED

Created 18/12/2012Registered 04/01/2013Satisfied 20/12/2022