LLANDARCY LIMITED
Overview
| Company Name | LLANDARCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05856104 |
| 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 LLANDARCY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LLANDARCY LIMITED located?
| Registered Office Address | Liberty Stadium Landore SA1 2FA Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLANDARCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLANDARCY PARK (OSPREYS) LIMITED | Jun 23, 2006 | Jun 23, 2006 |
What are the latest accounts for LLANDARCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2025 |
| Next Accounts Due On | Mar 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LLANDARCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for LLANDARCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul John Clark as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul John Clark as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Cuddy as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of LLANDARCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Roger William | Director | 54 Langland Bay Road SA3 4QP Swansea West Glamorgan | Wales | British | Director | 115354730001 | ||||
| MILLWARD, Andrew John | Director | Liberty Stadium Landore SA1 2FA Swansea | Wales | British | Managing Director | 208503780001 | ||||
| RICHARDS, Christopher Arthur | Director | Liberty Stadium Landore SA1 2FA Swansea | Wales | British | Director | 34496870002 | ||||
| ATHERTON, Stuart James | Secretary | Landore SA1 2FA Swansea Liberty Stadium Wales | British | 159488780001 | ||||||
| HINDS, John Gwynn | Secretary | 32 Whitegates Mayals SA3 5HW Swansea | British | Company Secretary | 31237410004 | |||||
| PIDDINGTON, Andrew Peter | Secretary | Glanrhyd Road Ystradgynlais SA9 1AU Swansea 6 West Glamorgan United Kingdom | British | General Manager | 130360320001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATHERTON, Geoff | Director | 1 Rushwind Mews Westcross SA3 5RN Swansea West Glamorgan | Wales | British | Director | 115354840001 | ||||
| CLARK, Paul John | Director | Falcon Drive CF10 4RU Cardiff Jardine Norton Wales | United Kingdom | British | Consultant | 254846190001 | ||||
| CUDDY, Michael | Director | Tyn Y Caeau Farm Primrose Hill CF71 7DU Cowbridge Vale Of Glamorgan | Wales | Welsh | Director | 45009500002 | ||||
| DAVIES, Richard Tyrone | Director | Liberty Stadium Landore SA1 2FA Swansea | Uk | Welsh | Cf0 | 50596100003 | ||||
| DAVIES, Robert John | Director | Europlaza Gibraltar 1002 Spain | Spain | British | Chartered Accountant | 15457910010 | ||||
| HORE, Andrew James | Director | Liberty Stadium Landore SA1 2FA Swansea | Wales | New Zealander | Cheif Executive | 182838320001 | ||||
| JAMES, Michael John | Director | Nimbus House Tradewinds Gibraltar 5 Spain | Spain | British | Director | 59667010007 | ||||
| MADDOCK, David Stephen | Director | Liberty Stadium Landore SA1 2FA Swansea | Wales | British | Director | 75974680002 | ||||
| WILLIAMS, Debra Elizbeth, Dr | Director | Liberty Stadium Landore SA1 2FA Swansea | Wales | Welsh | Business Consultant | 112881890001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LLANDARCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John James | Apr 06, 2016 | Liberty Stadium Landore SA1 2FA Swansea | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mr Robert Davies | Apr 06, 2016 | Liberty Stadium Landore SA1 2FA Swansea | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr William Roger Blythe | Apr 06, 2016 | Liberty Stadium Landore SA1 2FA Swansea | No |
Nationality: British Country of Residence: Wales | |||
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