LLUNIAU LLIW CYF

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LLUNIAU LLIW CYF

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Key Data

Status

Active

Company No.

02246197

Incorporation date

20/04/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AACopy
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Latest events (Record since 20/04/1988)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon01/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon02/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon03/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon29/09/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon07/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon05/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon01/10/2019
Confirmation statement made on 2019-09-28 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon02/10/2018
Confirmation statement made on 2018-09-28 with updates
dot icon19/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon03/10/2017
Confirmation statement made on 2017-09-28 with updates
dot icon31/01/2017
Total exemption full accounts made up to 2016-04-30
dot icon11/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon11/10/2016
Termination of appointment of Peter Merfyn Edwards as a director on 2016-09-11
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon17/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon01/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon04/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon03/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon08/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 5
dot icon06/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon01/06/2010
Termination of appointment of Clive Waldron as a director
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon29/09/2009
Return made up to 28/09/09; full list of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon02/10/2008
Return made up to 28/09/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon04/10/2007
Return made up to 28/09/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/10/2006
Return made up to 28/09/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon26/10/2005
Return made up to 28/09/05; full list of members
dot icon12/08/2005
Total exemption small company accounts made up to 2004-04-30
dot icon05/08/2005
Registered office changed on 05/08/05 from: 129 cathedral road cardiff CF1 9UY
dot icon06/10/2004
Return made up to 28/09/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon03/10/2003
Return made up to 11/10/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon23/10/2002
Return made up to 11/10/02; full list of members
dot icon29/11/2001
Total exemption small company accounts made up to 2001-04-30
dot icon14/11/2001
Return made up to 26/10/01; full list of members
dot icon01/11/2000
Return made up to 26/10/00; full list of members
dot icon28/07/2000
Accounts for a small company made up to 2000-04-30
dot icon29/11/1999
Return made up to 30/10/99; full list of members
dot icon16/08/1999
Accounts for a small company made up to 1999-04-30
dot icon06/05/1999
Return made up to 30/10/98; full list of members
dot icon05/05/1999
Accounts for a small company made up to 1998-04-30
dot icon17/02/1999
Accounts for a small company made up to 1997-04-30
dot icon04/12/1997
Return made up to 30/10/97; no change of members
dot icon27/11/1996
Accounts for a small company made up to 1996-04-30
dot icon06/11/1996
Return made up to 30/10/96; no change of members
dot icon05/03/1996
Accounts for a small company made up to 1995-04-30
dot icon16/01/1996
Return made up to 30/10/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 30/10/94; no change of members
dot icon13/10/1994
Accounts for a small company made up to 1994-04-30
dot icon12/04/1994
Accounting reference date extended from 31/03 to 30/04
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
dot icon24/11/1993
Return made up to 30/10/93; no change of members
dot icon04/02/1993
Miscellaneous
dot icon04/02/1993
Accounts for a small company made up to 1992-03-31
dot icon17/11/1992
Return made up to 30/10/92; full list of members
dot icon05/11/1991
Return made up to 30/10/91; change of members
dot icon27/09/1991
New director appointed
dot icon18/09/1991
New director appointed
dot icon03/09/1991
Accounts for a small company made up to 1991-03-31
dot icon24/05/1991
Return made up to 30/10/90; no change of members
dot icon01/05/1991
Ad 20/03/91--------- £ si 3998@1=3998 £ ic 2/4000
dot icon10/04/1991
Resolutions
dot icon10/04/1991
Resolutions
dot icon10/04/1991
£ nc 1000/100000 20/03/91
dot icon16/01/1991
Accounts for a small company made up to 1990-03-31
dot icon20/11/1990
Accounts for a small company made up to 1989-03-31
dot icon28/03/1990
Return made up to 30/10/89; full list of members
dot icon22/03/1990
Particulars of mortgage/charge
dot icon05/08/1988
Registered office changed on 05/08/88 from: court farm aberthin y bontfaen south glamorgan CF7 7HB
dot icon26/05/1988
Memorandum and Articles of Association
dot icon18/05/1988
Secretary resigned;new secretary appointed
dot icon18/05/1988
Director resigned;new director appointed
dot icon18/05/1988
Registered office changed on 18/05/88 from: 2 baches street london N1 6UB
dot icon12/05/1988
Certificate of change of name
dot icon12/05/1988
Certificate of change of name
dot icon10/05/1988
Resolutions
dot icon20/04/1988
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£55,144.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
52.98K
-
0.00
55.14K
-
2021
1
52.98K
-
0.00
55.14K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

52.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Delyth Bethan
Director
31/03/1991 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LLUNIAU LLIW CYF

LLUNIAU LLIW CYF is an(a) Active company incorporated on 20/04/1988 with the registered office located at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LLUNIAU LLIW CYF?

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LLUNIAU LLIW CYF is currently Active. It was registered on 20/04/1988 .

Where is LLUNIAU LLIW CYF located?

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LLUNIAU LLIW CYF is registered at Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA.

What does LLUNIAU LLIW CYF do?

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LLUNIAU LLIW CYF operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does LLUNIAU LLIW CYF have?

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LLUNIAU LLIW CYF had 1 employees in 2021.

What is the latest filing for LLUNIAU LLIW CYF?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.