LLAMAU LIMITED -
Company Profile | Company Filings |
Overview
LLAMAU LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
LLAMAU LIMITED was incorporated 34 years ago on 19/06/1989 and has the registered number: 02396224. The accounts status is FULL and accounts are next due on 31/12/2024.
LLAMAU LIMITED was incorporated 34 years ago on 19/06/1989 and has the registered number: 02396224. The accounts status is FULL and accounts are next due on 31/12/2024.
LLAMAU LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 CATHEDRAL ROAD
CF11 9HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON BELCHER | Jul 1976 | British | Director | 2022-11-10 | CURRENT |
FRANCES BEECHER | Secretary | 2005-02-10 | CURRENT | ||
MISS JOANNA ELIZABETH MORGAN | Jan 1985 | British | Director | 2019-11-21 | CURRENT |
MR THOMAS GRAHAM BREED | Apr 1981 | British | Director | 2015-10-06 | CURRENT |
MR DAMIAN JOSEPH BRIDGEMAN | May 1982 | British | Director | 2022-11-10 | CURRENT |
MS CLAIRE COTTER | Mar 1965 | British | Director | 2021-11-04 | CURRENT |
MRS CATHERINE LOUISE DOMAN | Dec 1968 | British | Director | 2020-11-12 | CURRENT |
MS RACHEL KATHLEEN FORD-EVANS | Jun 1991 | British | Director | 2023-11-28 | CURRENT |
MR RANJIT SINGH GHOSHAL | Mar 1968 | British | Director | 2023-11-23 | CURRENT |
MS AMY LOUISE HARMSWORTH | Nov 1989 | British | Director | 2023-11-23 | CURRENT |
MS REBECCA ELLEN KENTFIELD | Feb 1993 | British | Director | 2023-11-23 | CURRENT |
MR PETER KELSO MACKIE | Sep 1981 | British | Director | 2009-10-01 | CURRENT |
MR ADRIAN CHARLES PETERS | Nov 1959 | British | Director | 2017-11-23 | CURRENT |
MR SIMON PHILIP WILLIAMS | Apr 1974 | British | Director | 2020-11-12 | CURRENT |
ANDREW FERGUSON | Jan 1963 | British | Director | 2008-10-02 UNTIL 2009-10-01 | RESIGNED |
DR JULIE ANN HIGHFIELD | Jan 1979 | British | Director | 2017-11-23 UNTIL 2019-11-21 | RESIGNED |
JOHN HEWINGS | Apr 1945 | British | Director | 2004-09-27 UNTIL 2008-10-02 | RESIGNED |
JANET ANNE HAYWARD | Jul 1937 | British | Director | 1994-09-05 UNTIL 2000-01-10 | RESIGNED |
BRUCE CHARLES DIGGINS | Apr 1950 | British | Director | 1994-09-05 UNTIL 2001-09-12 | RESIGNED |
COUNCILLOR ANTHONY DAVID HAMPTON | Mar 1947 | British | Director | 1994-09-05 UNTIL 1999-07-12 | RESIGNED |
ROSEMARY VICTORIA GREEN | Sep 1948 | British | Director | 1999-07-12 UNTIL 1999-11-08 | RESIGNED |
MRS ANGELA MARY GASCOIGNE | Feb 1960 | British | Director | 2006-10-05 UNTIL 2019-10-23 | RESIGNED |
EILEEN GAPE | Mar 1948 | British | Director | 1995-11-14 UNTIL 1997-12-06 | RESIGNED |
MR CYRIL THOMAS HOLMES | Dec 1911 | British | Director | RESIGNED | |
MOST REVEREND TERENCE FLYNN | Aug 1952 | British | Director | 2006-10-19 UNTIL 2008-05-01 | RESIGNED |
NICOLA GALE | Jan 1965 | British | Director | 1994-09-05 UNTIL 1996-09-10 | RESIGNED |
DR JAMES STAUART AIDAN HAKKON DUFFIN | Feb 1967 | British | Director | 2008-10-02 UNTIL 2015-05-03 | RESIGNED |
HENRY THOMAS CLEASE | Mar 1926 | Secretary | RESIGNED | ||
STEPHEN WILLIAM JAMES | Dec 1953 | British | Secretary | 1994-05-24 UNTIL 1994-09-05 | RESIGNED |
JASON MARK TUCKER | Feb 1969 | British | Secretary | 1994-09-05 UNTIL 2000-08-08 | RESIGNED |
DAWN MARIE BURNS | Jul 1965 | Secretary | 2000-08-08 UNTIL 2005-02-10 | RESIGNED | |
STEPHEN WILLIAM JAMES | Dec 1953 | British | Director | 1992-05-28 UNTIL 2008-10-02 | RESIGNED |
HENRY THOMAS CLEASE | Mar 1926 | Director | RESIGNED | ||
MR ANDREW MARTYN COOKSLEY | Jan 1965 | British | Director | 2015-07-16 UNTIL 2016-11-24 | RESIGNED |
JOHN MALCOLM WHEATON BALL | Oct 1957 | British | Director | 1995-01-10 UNTIL 1997-06-16 | RESIGNED |
MR DAVID GRAEME MARSTON BLAIR | Oct 1962 | British | Director | 2011-10-06 UNTIL 2022-05-12 | RESIGNED |
SIAN BROWNE | Jun 1954 | British | Director | 1995-11-14 UNTIL 1999-07-12 | RESIGNED |
ALAN DAVID BULL | Nov 1955 | Welsh | Director | 1999-07-12 UNTIL 2007-10-01 | RESIGNED |
OWEN THOMAS BURT | Aug 1960 | British | Director | 2019-11-21 UNTIL 2021-11-04 | RESIGNED |
HOWARD LYN CADWALLADER | Feb 1968 | British | Director | 2008-10-02 UNTIL 2011-05-05 | RESIGNED |
MRS HELEN CLAIRE CAHILL | Mar 1956 | British | Director | 2007-01-18 UNTIL 2018-10-25 | RESIGNED |
GRENVILLE THOMAS WILSON HOLMES | Jul 1952 | British | Director | 2002-10-28 UNTIL 2017-10-18 | RESIGNED |
ANNE DAWSON | Jul 1949 | British | Director | 2001-09-12 UNTIL 2006-01-29 | RESIGNED |
BRIAN JOSEPH DONNELLY | May 1927 | British | Director | 1992-08-01 UNTIL 1994-07-05 | RESIGNED |
MRS SIAN CATHERINE JAMES | Jun 1959 | British | Director | 2018-11-29 UNTIL 2021-04-09 | RESIGNED |
GARTH JAMES | Dec 1940 | British | Director | 1994-09-05 UNTIL 1995-01-12 | RESIGNED |
MR CHUKA JOSEPH CHARLES IWOBI | Jun 1995 | British | Director | 2021-11-18 UNTIL 2022-07-14 | RESIGNED |
JENNY INKER | Jun 1962 | American | Director | 2001-03-31 UNTIL 2003-08-29 | RESIGNED |
MRS SHELAGH ELIZABETH ILES | Mar 1957 | British | Director | 2001-03-31 UNTIL 2017-10-18 | RESIGNED |
JOHN HUGHES | Oct 1966 | British | Director | 2006-10-05 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Graham Breed | 2016-07-01 - 2023-07-01 | 4/1981 | Significant influence or control as trust | |
Mrs Frances Beecher | 2016-07-01 - 2023-07-01 | 9/1961 | Significant influence or control as trust | |
Mr Peter Kelso Mackie | 2016-07-01 - 2023-07-01 | 9/1981 | Significant influence or control as trust | |
Mrs Wendy Lister Richards | 2016-07-01 - 2023-07-01 | 4/1965 | Significant influence or control as trust | |
Mr David Graeme Marston Blair | 2016-07-01 - 2022-05-12 | 10/1962 | Significant influence or control as trust | |
Sheila O'Brien | 2016-07-01 - 2020-11-12 | 3/1957 | Significant influence or control as trust | |
Mrs Sheila O'Brien | 2016-07-01 - 2020-11-12 | 3/1955 | Significant influence or control | |
Mrs Angela Mary Gascoigne | 2016-07-01 - 2019-10-23 | 2/1960 | Significant influence or control as trust | |
Mr Daniel Robert Lewis | 2016-07-01 - 2019-10-23 | 1/1988 | Significant influence or control as trust | |
Mrs Carol Ann Ravenscroft | 2016-07-01 - 2019-10-23 | 5/1966 | Significant influence or control as trust | |
Helen Claire Cahill | 2016-07-01 - 2018-10-25 | 3/1956 | Significant influence or control as trust | |
Grenville Thomas Wilson Holmes | 2016-07-01 - 2017-10-18 | 7/1952 | Significant influence or control as trust | |
Ms Shelagh Elizabeth Iles | 2016-07-01 - 2017-10-18 | 3/1957 | Significant influence or control as trust | |
Mr Andrew Martyn Cooksley | 2016-07-01 - 2016-10-06 | 1/1965 | Significant influence or control as trust |