LLAMPHA CAPITAL LTD

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

    Company NameLLAMPHA CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10464044
    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 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 AddressNo

    What are the latest accounts for LLAMPHA CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LLAMPHA CAPITAL LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for LLAMPHA CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Charlotte Anne Hilling as a secretary on Dec 16, 2022

    2 pagesAP03

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Change of details for Jessie Clare Swinburn as a person with significant control on Jun 13, 2022

    2 pagesPSC04

    Director's details changed for Mr Deri Green on Apr 07, 2022

    2 pagesCH01

    Change of details for Mr Deri Green as a person with significant control on Apr 07, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Director's details changed for Mr Deri Green on Sep 16, 2021

    2 pagesCH01

    Change of details for Mr Deri Green as a person with significant control on Sep 16, 2021

    2 pagesPSC04

    Change of details for Jessie Clare Swinburn as a person with significant control on Sep 16, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    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 pagesAD01

    Who are the officers of LLAMPHA CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLING, Charlotte Anne
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    Secretary
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    303484550001
    GREEN, Deri
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    Director
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    United KingdomBritish217860060001

    Who are the persons with significant control of LLAMPHA CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jessie Clare Swinburn
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Deri Green
    Avalon House
    5-7 Cathedral Road
    CF11 9HA Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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