LLAMPHA CAPITAL LTD
Overview
| Company Name | LLAMPHA CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10464044 |
| 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 LLAMPHA CAPITAL LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LLAMPHA CAPITAL LTD located?
| Registered Office Address | Second Floor Avalon House 5-7 Cathedral Road CF11 9HA Cardiff South Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLAMPHA CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLAMPHA CAPITAL LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LLAMPHA CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN United Kingdom to Second Floor Avalon House 5-7 Cathedral Road Cardiff South Glamorgan CF11 9HA on Feb 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from Bank Chambers High Street Newbridge Newport NP11 4EY United Kingdom to Unit 25 Merton Buildings Glandwr Industrial Estate Aberbeeg Abertillery NP13 2LN on Jan 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Charlotte Anne Hilling as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Change of details for Jessie Clare Swinburn as a person with significant control on Jun 13, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Deri Green on Apr 07, 2022 | 2 pages | CH01 | ||
Change of details for Mr Deri Green as a person with significant control on Apr 07, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on Oct 20, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Deri Green on Sep 16, 2021 | 2 pages | CH01 | ||
Change of details for Mr Deri Green as a person with significant control on Sep 16, 2021 | 2 pages | PSC04 | ||
Change of details for Jessie Clare Swinburn as a person with significant control on Sep 16, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff CF11 9LL United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on Apr 16, 2019 | 1 pages | AD01 | ||
Who are the officers of LLAMPHA CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLING, Charlotte Anne | Secretary | Avalon House 5-7 Cathedral Road CF11 9HA Cardiff Second Floor South Glamorgan United Kingdom | 303484550001 | |||||||
| GREEN, Deri | Director | Avalon House 5-7 Cathedral Road CF11 9HA Cardiff Second Floor South Glamorgan United Kingdom | United Kingdom | British | 217860060001 |
Who are the persons with significant control of LLAMPHA CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jessie Clare Swinburn | Sep 07, 2018 | Avalon House 5-7 Cathedral Road CF11 9HA Cardiff Second Floor South Glamorgan United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Deri Green | Nov 04, 2016 | Avalon House 5-7 Cathedral Road CF11 9HA Cardiff Second Floor South Glamorgan United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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