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LLYSYWAUN LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2003-01-27
Legal form
ltd
Activity
87200
Registered office
Menzies Llp 5th Floor Hodge House, 114 - 116 St. Mary Street, Cardiff, CF10 1DY

LLYSYWAUN LIMITED is a ltd registered in GB, incorporated 2003-01-27 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
04649171
Status
liquidation
Type
ltd
Incorporated
2003-01-27
Registered office
Menzies Llp 5th Floor Hodge House, 114 - 116 St. Mary Street, Cardiff, CF10 1DY
SIC
87200
Officers · 2 active
  • HUBBLE, Leon Spencer
    director · British · appt 2014-09-22
  • TERRY, Bernice Elaine
    director · British · appt 2003-01-27
  • TERRY, Martin Philip(resigned)
    secretary · British · appt 2003-01-27
  • TERRY, Martin Philip(resigned)
    director · British · appt 2003-01-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-12-31
Accounts due
2023-09-30overdue
Confirmation stmt due
2024-02-10overdue
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LLYSYWAUN LIMITED. Notes are community-contributed leads, not verified facts.

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