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LLANGWARREN LAKE LIMITED

LLANGWARREN LAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLLANGWARREN LAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06394726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LLANGWARREN LAKE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LLANGWARREN LAKE LIMITED located?

    Registered Office Address
    Cathedine Hill
    Cathedine
    LD3 7SX Nr Brecon
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLANGWARREN LAKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LLANGWARREN LAKE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for LLANGWARREN LAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Notification of Nicola Leslie Bellairs Gilbertson as a person with significant control on Feb 28, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 28, 2025

    		2 pagesPSC09

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Cecil Edward Mark Gilbertson as a secretary on Apr 24, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LLANGWARREN LAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERTSON, Nicola Leslie Bellairs
    Cathedine Hill
    Cathedine
    LD3 7SX Brecon
    Powys
    		Director
    Cathedine Hill
    Cathedine
    LD3 7SX Brecon
    Powys
    		WalesBritish125990900001
    GILBERTSON, Cecil Edward Mark
    Cathedine Hill
    Cathedine
    LD3 7SX Brecon
    Powys
    		Secretary
    Cathedine Hill
    Cathedine
    LD3 7SX Brecon
    Powys
    		British125990650001
    KTS SECRETARIES LIMITED
    33 - 35 Cathedral Road
    CF11 9HB Cardiff
    		Secretary
    33 - 35 Cathedral Road
    CF11 9HB Cardiff
    		124201220001
    KTS NOMINEES LIMITED
    33 - 35 Cathedral Road
    CF11 9HB Cardiff
    		Director
    33 - 35 Cathedral Road
    CF11 9HB Cardiff
    		124201210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLANGWARREN LAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Leslie Bellairs Gilbertson
    Cathedine Hill
    Cathedine
    LD3 7SX Nr Brecon
    Powys
    		Feb 28, 2025
    Cathedine Hill
    Cathedine
    LD3 7SX Nr Brecon
    Powys
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LLANGWARREN LAKE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016Oct 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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