LLANDAFF MANAGEMENT LTD

Key Data

Status

Active

Company No.

06707660

Incorporation date

25/09/2008

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

22/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

20/11/2023

Cessation of Philipp William Mengpah as a person with significant control on 2023-10-31

View PDF (1 pages)

20/11/2023

Termination of appointment of Philipp William Mengpah as a director on 2023-10-31

View PDF (1 pages)

17/11/2023

Appointment of Peter Andrew Fraser as a director on 2023-11-01

View PDF (2 pages)

17/11/2023

Notice of removal of a director

View PDF (1 pages)

17/11/2023

Notification of Seamus Padraig Ocarragain as a person with significant control on 2023-11-01

View PDF (2 pages)

18/10/2023

Cessation of Seamus Padraig Ocarragain as a person with significant control on 2023-08-02

View PDF (1 pages)

18/10/2023

Notification of Philipp William Mengpah as a person with significant control on 2023-08-02

View PDF (2 pages)

18/10/2023

Termination of appointment of Peter Andrew Fraser as a director on 2023-08-02

View PDF (1 pages)

18/10/2023

Termination of appointment of Seamus Padraig Ocarragain as a director on 2023-08-02

View PDF (1 pages)

18/10/2023

Appointment of Philipp William Mengpah as a director on 2023-08-02

View PDF (2 pages)

08/09/2023

Appointment of Seamus Padraig Ocarragain as a director on 2023-08-01

View PDF (2 pages)

08/09/2023

Termination of appointment of Chris Michael Taylor as a director on 2023-08-01

View PDF (1 pages)

08/09/2023

Notification of Seamus Padraig Ocarragain as a person with significant control on 2023-08-01

View PDF (2 pages)

08/09/2023

Cessation of Chris Michael Taylor as a person with significant control on 2023-08-01

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (3 pages)

15/08/2023

Termination of appointment of Phillip William Mengpah as a director on 2023-07-31

View PDF (1 pages)

15/08/2023

Appointment of Peter Andrew Fraser as a director on 2023-08-01

View PDF (2 pages)

15/08/2023

Appointment of Chris Michael Taylor as a director on 2023-08-01

View PDF (2 pages)

15/08/2023

Notification of Chris Michael Taylor as a person with significant control on 2023-08-01

View PDF (2 pages)

15/08/2023

Termination of appointment of Johann Erbeznik as a director on 2023-07-31

View PDF (1 pages)

15/08/2023

Cessation of Philipp William Mengpah as a person with significant control on 2023-07-31

View PDF (1 pages)

05/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
2
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Erbeznik, Johann	Director	01/06/2021 - 31/07/2023	57
De La Porte, Rene	Director	31/01/2010 - 29/11/2019	274
COMPANIES ASSISTANCE SERVICES LTD	Corporate Secretary	30/11/2019 - Present	40
B & B SECRETARIES LIMITED	Corporate Secretary	24/09/2008 - 24/09/2010	174
B & B DIREKTOR SERVICE	Corporate Director	24/09/2008 - 31/01/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LLANDAFF MANAGEMENT LTD

LLANDAFF MANAGEMENT LTD is an(a) Active company incorporated on 25/09/2008 with the registered office located at C/O Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London TW4 6JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLANDAFF MANAGEMENT LTD?

LLANDAFF MANAGEMENT LTD is currently Active. It was registered on 25/09/2008 .

Where is LLANDAFF MANAGEMENT LTD located?

LLANDAFF MANAGEMENT LTD is registered at C/O Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London TW4 6JQ.

What does LLANDAFF MANAGEMENT LTD do?

LLANDAFF MANAGEMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LLANDAFF MANAGEMENT LTD?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.