LLANDAFF MANAGEMENT LTD - HOUNSLOW
| Company Profile | Company Filings |
Overview
LLANDAFF MANAGEMENT LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
LLANDAFF MANAGEMENT LTD was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707660. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LLANDAFF MANAGEMENT LTD was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707660. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LLANDAFF MANAGEMENT LTD - HOUNSLOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O COMPANYPLANET UNIT
HOUNSLOW
GREATER LONDON
TW4 6JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2019-12-01 | CURRENT | ||
| PETER ANDREW FRASER | Mar 1959 | British | Director | 2023-11-01 | CURRENT |
| PETER ANDREW FRASER | Mar 1959 | British | Director | 2023-08-01 UNTIL 2023-08-02 | RESIGNED |
| SEAMUS PADRAIG OCARRAGAIN | Jul 1939 | Irish | Director | 2023-08-01 UNTIL 2023-08-02 | RESIGNED |
| PHILLIP WILLIAM MENGPAH | Dec 1987 | Indian | Director | 2019-12-01 UNTIL 2023-07-31 | RESIGNED |
| PHILIPP WILLIAM MENGPAH | Dec 1987 | Indian | Director | 2023-08-02 UNTIL 2023-10-31 | RESIGNED |
| MR JOHANN ERBEZNIK | Feb 1969 | Austrian | Director | 2021-06-01 UNTIL 2023-07-31 | RESIGNED |
| MR RENE DE LA PORTE | Jan 1959 | German | Director | 2010-02-01 UNTIL 2019-11-30 | RESIGNED |
| CHRIS MICHAEL TAYLOR | Dec 1963 | American | Director | 2023-08-01 UNTIL 2023-08-01 | RESIGNED |
| B & B SECRETARIES LIMITED | Corporate Secretary | 2008-09-25 UNTIL 2010-09-25 | RESIGNED | ||
| B & B DIREKTOR SERVICE | Corporate Director | 2008-09-25 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seamus Padraig Ocarragain | 2023-11-01 | 7/1939 | Hounslow Greater London | Significant influence or control |
| Philipp William Mengpah | 2023-08-02 - 2023-10-31 | 12/1987 | Hounslow / Greater London | Significant influence or control |
| Seamus Padraig Ocarragain | 2023-08-01 - 2023-08-02 | 7/2023 | Hounslow / Greater London | Significant influence or control |
| Chris Michael Taylor | 2023-08-01 - 2023-08-01 | 12/1963 | Hounslow / Greater London | Significant influence or control |
| Philipp William Mengpah | 2021-06-01 - 2023-07-31 | 12/1987 | Hounslow / Greater London | Significant influence or control |
| Mr Rene De La Porte | 2016-08-01 - 2021-05-31 | 1/1959 | Hounslow / Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LLANDAFF MANAGEMENT LTD | 2023-06-06 | 30-09-2022 | £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2022-05-24 | 30-09-2021 | £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2021-05-26 | 30-09-2020 | £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2020-06-20 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2019-01-15 | 30-09-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2017-10-11 | 30-09-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2016-10-05 | 30-09-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2016-03-04 | 30-09-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - LLANDAFF MANAGEMENT LTD | 2015-01-28 | 30-09-2014 | £100 Cash £100 equity |