LLYWERNOG MINE (RESOURCES) LTD.
Overview
| Company Name | LLYWERNOG MINE (RESOURCES) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01110874 |
| 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 LLYWERNOG MINE (RESOURCES) LTD.?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is LLYWERNOG MINE (RESOURCES) LTD. located?
| Registered Office Address | Pje Accountants & Advisors The Old Convent Llanbadarn Road SY23 1EY Aberystwyth Ceredigion Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLYWERNOG MINE (RESOURCES) LTD.?
| Company Name | From | Until |
|---|---|---|
| SILVER MOUNTAIN ADVENTURE LTD | May 06, 2003 | May 06, 2003 |
| MID-WALES MINING MUSEUM LIMITED(THE) | Apr 30, 1973 | Apr 30, 1973 |
What are the latest accounts for LLYWERNOG MINE (RESOURCES) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LLYWERNOG MINE (RESOURCES) LTD.?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for LLYWERNOG MINE (RESOURCES) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Peter Lloyd Harvey as a director on Sep 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Registered office address changed from C/O Francis Gray 32 Queens Road Aberystwyth Ceredigion SY23 2HN to Pje Accountants & Advisors the Old Convent Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on Apr 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Ionett Jane Lloyd Harvey as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henry Charles Lloyd Harvey as a secretary on Apr 14, 2023 | 2 pages | AP03 | ||
Appointment of Mr Henry Charles Lloyd Harvey as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ionett Jane Lloyd Harvey as a secretary on Apr 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 10 pages | AA | ||
Who are the officers of LLYWERNOG MINE (RESOURCES) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD HARVEY, Henry Charles | Secretary | Market Street SA46 0AU Aberaeron 15 Wales | 308274810001 | |||||||
| LLOYD HARVEY, Henry Charles | Director | Market Street SA46 0AU Aberaeron 15 Wales | Wales | British | 148413170001 | |||||
| LLOYD HARVEY, Ionett Jane | Director | Market Street SA46 0AU Aberaeron 15 Wales | Wales | British | 72063010001 | |||||
| LLOYD HARVEY, Ionett Jane | Secretary | 15 Market Street SA46 0AU Aberaeron Ceredigion | British | 72063010001 | ||||||
| LLOYD HARVEY, Stephen Peter | Secretary | 15 Market Street SA46 0AU Aberaeron Dyfed | British | 42867600001 | ||||||
| GRIFFIN, Robert Louis | Director | Cliff Railway House Cliff Terrace SY23 2DN Aberystwyth Dyfed | British | 16975790001 | ||||||
| LLOYD HARVEY, Stephen Peter | Director | 15 Market Street SA46 0AU Aberaeron Dyfed | Wales | British | 42867600001 | |||||
| RUTHERFORD, Ian Edward | Director | Llys Bennar LL44 2RX Dyffryn Ardudwy Gwynedd | British | 17091470001 |
Who are the persons with significant control of LLYWERNOG MINE (RESOURCES) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Peter Lloyd-Harvery | Apr 06, 2016 | Market Street SA46 0AU Aberaeron 15 Ceredigion Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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