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LLAMAU LIMITED - 23 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
Company Information
- Company registration number
- 02396224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Cathedral Road
- Cardiff
- CF11 9HA 23 Cathedral Road, Cardiff, CF11 9HA UK
Management
- Managing Directors
- BLAIR, David Graeme Marston
- BREED, Thomas Graham
- BURT, Owen Thomas
- MACKIE, Peter Kelso
- MORGAN, Joanna Elizabeth
- PETERS, Adrian Charles
- RICHARDS, Wendy Lister
- DOMAN, Catherine Louise
- MBWEMBWE, Sibusisiwe
- WILLIAMS, Simon Philip
- Company secretaries
- BEECHER, Frances
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1989-06-19
- Age Of Company 1989-06-19 34 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Thomas Graham Breed
- Mrs Frances Beecher
- -
- Sheila O'Brien
- -
- Mr David Graeme Marston Blair
- -
- -
- Mr Peter Kelso Mackie
- Mrs Wendy Lister Richards
- Ms Carol Ann Ravenscroft
- Helen Claire Cahill
- -
- -
- -
- -
- -
- Mrs Frances Beecher
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE JOHN ROWLEY TRUST
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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LLAMAU LIMITED Company Description
- LLAMAU LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02396224. Its current trading status is "live". It was registered 1989-06-19. It was previously called THE JOHN ROWLEY TRUST. It has declared SIC or NACE codes as "96090". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 23 Cathedral Road .
Get LLAMAU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Llamau Limited - 23 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
- 1989-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LLAMAU LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02396224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02396224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02396224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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memorandum-articles (2013-02-04) - MEM/ARTS
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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keyboard_arrow_right 2009
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legacy (2005-03-01) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-14) - 363s
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legacy (2000-08-22) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-11) - 287
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-07-29) - 288a
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resolution (1999-07-30) - RESOLUTIONS
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legacy (1999-07-30) - 288b
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legacy (1999-07-30) - 288a
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legacy (1999-08-20) - 363s
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legacy (1999-08-23) - 288a
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memorandum-articles (1999-08-23) - MEM/ARTS
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legacy (1999-11-12) - 288b
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legacy (1999-12-07) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-08-24) - 363s
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legacy (1997-02-26) - 288a
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legacy (1997-07-01) - 288b
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legacy (1996-11-15) - 288b
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legacy (1996-10-02) - 288
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legacy (1996-10-01) - 363s
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accounts-with-accounts-type-small (1996-01-26) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-15) - 288
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legacy (1995-02-24) - 288
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legacy (1995-08-24) - 288
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legacy (1995-09-11) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-17) - 363s
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legacy (1994-08-17) - 288
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resolution (1994-08-17) - RESOLUTIONS
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legacy (1994-09-09) - 288
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legacy (1994-08-17) - 287
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accounts-with-accounts-type-small (1994-10-17) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-07) - AA
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legacy (1993-09-01) - 288
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legacy (1993-09-01) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-02) - 288
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legacy (1992-09-02) - 363s
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accounts-with-accounts-type-small (1991-09-09) - AA
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legacy (1991-09-09) - 363b
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accounts-with-accounts-type-small (1990-09-10) - AA
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legacy (1990-09-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-21) - 224
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incorporation-company (1989-06-19) - NEWINC
