LLEYN ESTATES LIMITED
Overview
| Company Name | LLEYN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00717018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLEYN ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLEYN ESTATES LIMITED located?
| Registered Office Address | Clarion House Norreys Drive SL6 4FL Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLEYN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LLEYN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for LLEYN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Jan 31, 2024 | 11 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Jan 31, 2022 | 12 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Jan 31, 2023 | 11 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 14 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Clarion House Norreys Drive Maidenhead SL6 4FL | 1 pages | AD03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Sophie Elizabeth Minoprio as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 14 pages | CS01 | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Peter James Harvey as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Crommelin Eggar as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Nicholas Patten as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Haulfryn Group Limited as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Haulfryn Limited as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Lauren Wagner as a secretary on Nov 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter James Harvey as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Roger Murphy as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LLEYN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Jeremy Philip | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 331239780001 | |||||||
| EGGAR, Timothy John Crommelin | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 291420530001 | |||||
| MINOPRIO, Sophie Elizabeth | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 327379880001 | |||||
| BELL, Thomas Leonard | Secretary | 32 The Yonne CH1 2NH Chester | British | 673310004 | ||||||
| EVANS, Mark | Secretary | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | British | 120282100001 | ||||||
| GORMAN, Jeremy Philip | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 282936090001 | |||||||
| GORMAN, Jeremy Philip | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 204040110001 | |||||||
| HARRIS, Kelly | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 271751370001 | |||||||
| LATHAM, Pippa | Secretary | Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | 175379410001 | |||||||
| WAGNER, Lauren | Secretary | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | 288490560001 | |||||||
| BELL, Thomas Leonard | Director | 32 The Yonne CH1 2NH Chester | United Kingdom | British | 673310004 | |||||
| BRITTON, Matthew Victor | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | British | 215510350001 | |||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | 95991510001 | |||||
| EVANS, Mark | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 120282100001 | |||||
| HARVEY, Peter James | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 283549720001 | |||||
| HOLLAND, James Albert | Director | Pendwnan Abersoch LL53 7AA Pwllheli Gwynedd | British | 673340001 | ||||||
| LU, Hongyan | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | Chinese | 266960270001 | |||||
| MCGHEE, Robert John | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | Scottish | 182303910001 | |||||
| MINOPRIO, Quinton Lionel | Director | Mole End SY14 7DH Malpas Cheshire | British | 673320001 | ||||||
| MINOPRIO, Stephen James Calder | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 71841150001 | |||||
| MURPHY, David Roger | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | United Kingdom | British | 238607320001 | |||||
| PATTEN, Adrian Nicholas | Director | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | England | British | 67266540006 | |||||
| TUCKER, Rodney Philip | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | 186715010001 |
Who are the persons with significant control of LLEYN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haulfryn Limited | May 25, 2022 | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Haulfryn Group Limited | Apr 06, 2016 | Norreys Drive SL6 4FL Maidenhead Clarion House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0