LLUGWY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03113022

Incorporation date

12/10/1995

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1995)

18/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (5 pages)

18/04/2026

Micro company accounts made up to 2026-03-31

View PDF (3 pages)

18/05/2025

Termination of appointment of Katherine Barbara Sowerby as a director on 2025-05-18

View PDF (1 pages)

18/05/2025

Termination of appointment of Peter Yates as a director on 2025-05-18

View PDF (1 pages)

18/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

18/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/05/2025

Termination of appointment of Jonathan Andrew David Freeman as a director on 2025-05-18

View PDF (1 pages)

12/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (5 pages)

18/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/11/2024

Termination of appointment of Peter Nicholas Yates as a secretary on 2024-11-17

View PDF (1 pages)

17/11/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (5 pages)

20/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

10/03/2023

Appointment of Miss Katherine Barbara Sowerby as a director on 2021-11-20

View PDF (2 pages)

26/12/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (7 pages)

08/12/2021

Registered office address changed from 34 Tinkers Field Royal Wootton Bassett Swindon Wiltshire SN4 8AE England to 17 Rochester Road Coventry CV5 6AB on 2021-12-08

View PDF (1 pages)

08/12/2021

Appointment of Ms Katherine Barbara Sowerby as a secretary on 2021-11-20

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

03/12/2021

Appointment of Mr Jonathan Andrew David Freeman as a director on 2021-11-20

View PDF (2 pages)

03/12/2021

Termination of appointment of Timothy John Hough as a director on 2021-11-20

View PDF (1 pages)

03/12/2021

Termination of appointment of David Harrison as a director on 2021-11-20

View PDF (1 pages)

03/12/2021

Appointment of Mr Paul Dominic Haines as a director on 2021-11-20

View PDF (2 pages)

03/12/2021

Appointment of Mr Ian David Harrison as a director on 2021-11-20

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-24

View PDF (7 pages)

21/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

19/12/2019

Director's details changed for Mr Timothy John Hough on 2019-12-18

View PDF (2 pages)

19/12/2019

Director's details changed for Mr David Harrison on 2019-12-18

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-24

View PDF (7 pages)

25/11/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

04/07/2018

Total exemption full accounts made up to 2018-03-24

View PDF (6 pages)

27/06/2018

Termination of appointment of Catherine Jane Woolgar as a director on 2018-06-27

View PDF (1 pages)

21/06/2018

Termination of appointment of Catherine Jane Woolgar as a secretary on 2018-06-21

View PDF (1 pages)

21/06/2018

Appointment of Mr Peter Nicholas Yates as a secretary on 2018-06-21

View PDF (2 pages)

21/06/2018

Registered office address changed from C/O Cathy Woolgar 28, Berkeley Court Wilmington Square Eastbourne BN21 4DX England to 34 Tinkers Field Royal Wootton Bassett Swindon Wiltshire SN4 8AE on 2018-06-21

View PDF (1 pages)

16/05/2018

Appointment of Mr Peter Yates as a director on 2018-05-12

View PDF (2 pages)

14/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

23/08/2017

Total exemption full accounts made up to 2017-03-24

View PDF (8 pages)

10/11/2016

Registered office address changed from C/O James Brunton Brunton & Co. Solicitors Maldwyn House Penrallt Street Machynlleth Powys SY20 8AG Wales to C/O Cathy Woolgar 28, Berkeley Court Wilmington Square Eastbourne BN21 4DX on 2016-11-10

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (4 pages)

28/07/2016

Registered office address changed from C/O Brunton & Co. Solicitors Malden House Penrallt Street Machynlleth Powys SY20 8AG Wales to C/O James Brunton Brunton & Co. Solicitors Maldwyn House Penrallt Street Machynlleth Powys SY20 8AG on 2016-07-28

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (1 pages)

13/04/2016

Appointment of Mr David Harrison as a director on 2016-03-26

View PDF (2 pages)

13/04/2016

Appointment of Mrs Catherine Jane Woolgar as a director on 2016-03-26

View PDF (2 pages)

13/04/2016

Appointment of Mr Timothy John Hough as a director on 2016-03-26

View PDF (2 pages)

12/04/2016

Appointment of Mrs Catherine Jane Woolgar as a secretary on 2016-03-26

View PDF (2 pages)

12/04/2016

Termination of appointment of Philip Arthur Strong as a director on 2016-03-26

View PDF (1 pages)

12/04/2016

Termination of appointment of Edward Murray as a director on 2016-02-11

View PDF (1 pages)

12/04/2016

Termination of appointment of Sheila Maddox as a director on 2016-03-26

View PDF (1 pages)

12/04/2016

Termination of appointment of Edward Murray as a secretary on 2016-02-11

View PDF (1 pages)

12/04/2016

Registered office address changed from 7 Russell Close Tipton West Midlands DY4 0HZ to C/O Brunton & Co. Solicitors Malden House Penrallt Street Machynlleth Powys SY20 8AG on 2016-04-12

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (7 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (5 pages)

03/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

03/11/2013

Director's details changed for Edward Murray on 2013-04-23

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

01/11/2012

Appointment of Mrs Sheila Maddox as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Denise Mann as a director

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (5 pages)

05/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (8 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (5 pages)

08/11/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (8 pages)

27/08/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (5 pages)

04/11/2009

Statement of capital following an allotment of shares on 2009-10-12

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (11 pages)

03/11/2009

Director's details changed for Philip Arthur Strong on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Denise Marie Mann on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Edward Murray on 2009-11-03

View PDF (2 pages)

02/09/2009

Total exemption full accounts made up to 2009-03-24

View PDF (6 pages)

05/11/2008

Return made up to 12/10/08; full list of members

View PDF (13 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

24/10/2008

Total exemption full accounts made up to 2008-03-24

View PDF (6 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-24

View PDF (6 pages)

21/11/2007

Return made up to 12/10/07; change of members

View PDF (7 pages)

15/12/2006

Total exemption full accounts made up to 2006-03-24

View PDF (6 pages)

15/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Registered office changed on 09/11/06 from: charcal lodge charcal road bowden altrincham cheshire WA14 4RZ

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 12/10/06; change of members

View PDF (8 pages)

26/07/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-24

View PDF (6 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2005

Registered office changed on 10/11/05 from: crosby house 13 radbrook road shrewsbury shropshire SY3 9BB

View PDF (1 pages)

09/11/2005

Return made up to 12/10/05; full list of members

View PDF (11 pages)

18/10/2005

Director resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

27/10/2004

Return made up to 12/10/04; full list of members

View PDF (13 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/05/2004

Total exemption full accounts made up to 2004-03-24

View PDF (4 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 04/05/04 from: 38 silver lane billingshurst west sussex RH14 9RJ

View PDF (1 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

19/11/2003

Return made up to 12/10/03; change of members

View PDF (9 pages)

19/11/2003

Total exemption full accounts made up to 2003-03-24

View PDF (4 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-24

View PDF (4 pages)

09/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 12/10/02; full list of members

View PDF (11 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

03/11/2001

Return made up to 12/10/01; change of members

View PDF (7 pages)

07/06/2001

Full accounts made up to 2001-03-24

View PDF (8 pages)

22/12/2000

Return made up to 12/10/00; change of members

View PDF (12 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

Miscellaneous

View PDF (2 pages)

27/06/2000

Full accounts made up to 2000-03-25

View PDF (4 pages)

14/10/1999

Return made up to 12/10/99; full list of members

View PDF (12 pages)

08/08/1999

Full accounts made up to 1999-03-25

View PDF (4 pages)

15/10/1998

Return made up to 12/10/98; change of members

View PDF (8 pages)

29/07/1998

Full accounts made up to 1998-03-25

View PDF (4 pages)

03/07/1998

Resolutions

View PDF (3 pages)

03/07/1998

Resolutions

View PDF (0 pages)

26/11/1997

Return made up to 12/10/97; full list of members

View PDF (8 pages)

12/11/1997

Ad 12/10/95-12/10/97 £ si 65@1

View PDF (3 pages)

08/10/1997

Full accounts made up to 1997-03-25

View PDF (5 pages)

06/03/1997

Registered office changed on 06/03/97 from: 18 walsworth road hitchin hertfordshire SG4 9SP

View PDF (1 pages)

30/10/1996

Return made up to 12/10/96; full list of members

View PDF (8 pages)

02/09/1996

Accounting reference date extended from 31/10/96 to 31/03/97

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

30/11/1995

Resolutions

View PDF (2 pages)

30/11/1995

Resolutions

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (2 pages)

20/10/1995

Secretary resigned

View PDF (2 pages)

20/10/1995

New director appointed

View PDF (2 pages)

20/10/1995

New secretary appointed

View PDF (2 pages)

20/10/1995

Registered office changed on 20/10/95 from: 193-195 city road london EC1V 1JN

View PDF (1 pages)

12/10/1995

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
18.11K
-
0.00
18.11K
-

2022
0
38.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Partridge, Beverley Jayne	Director	11/04/2004 - 01/11/2005	5
Haines, Paul Dominic	Director	20/11/2021 - Present	4
Sowerby, Katherine Barbara	Director	20/11/2021 - 18/05/2025	1
Yates, Peter Nicholas	Secretary	21/06/2018 - 17/11/2024	-
Yates, Peter	Director	12/05/2018 - 18/05/2025	-

Persons with Significant Control

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

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Description

About LLUGWY MANAGEMENT COMPANY LIMITED

LLUGWY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/10/1995 with the registered office located at 17 Rochester Road, Coventry CV5 6AB. There are currently 2 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 LLUGWY MANAGEMENT COMPANY LIMITED?

LLUGWY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/10/1995 .

Where is LLUGWY MANAGEMENT COMPANY LIMITED located?

LLUGWY MANAGEMENT COMPANY LIMITED is registered at 17 Rochester Road, Coventry CV5 6AB.

What does LLUGWY MANAGEMENT COMPANY LIMITED do?

LLUGWY MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for LLUGWY MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-18 with updates.