LLYS ONNEN MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02643545

Incorporation date

06/09/1991

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1991)

08/12/2025

Appointment of Mr Martyn Harris as a director on 2025-12-05

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05/12/2025

Termination of appointment of Roger John Parsons as a director on 2025-12-05

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (5 pages)

14/04/2025

Termination of appointment of Charles Michael Morgan as a director on 2025-04-07

View PDF (1 pages)

28/03/2025

Termination of appointment of Charles Michael Morgan as a secretary on 2025-03-27

View PDF (1 pages)

28/03/2025

Appointment of Ms Susan Diane Keedwell as a secretary on 2025-03-27

View PDF (2 pages)

28/03/2025

Registered office address changed from Flat 5 Llys Onnen 35 South Road Porthcawl Mid Glamorgan CF36 3DU to Flat 4 South Road Porthcawl CF36 3DU on 2025-03-28

View PDF (1 pages)

26/03/2025

Appointment of Mr Kirk Ellis as a director on 2025-03-26

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

11/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

31/08/2022

Termination of appointment of Michael Neil Harrington as a director on 2022-08-31

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

13/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

17/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

17/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

14/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

24/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

15/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

03/09/2010

Director's details changed for Roger John Parsons on 2010-08-06

View PDF (2 pages)

03/09/2010

Director's details changed for Charles Michael Morgan on 2010-08-06

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Michael Neil Harrington on 2010-08-06

View PDF (2 pages)

04/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

02/09/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

16/10/2008

Return made up to 06/08/08; no change of members

View PDF (7 pages)

06/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/10/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/09/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

22/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/10/2005

Return made up to 06/08/05; full list of members

View PDF (9 pages)

06/10/2005

Registered office changed on 06/10/05 from: flat 4,llys onnen 35 south road porthcawl mid glamorgan CF36 3DU

View PDF (1 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

16/08/2004

Return made up to 06/08/04; full list of members

View PDF (9 pages)

15/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/08/2003

Return made up to 25/08/03; full list of members

View PDF (9 pages)

17/10/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

18/08/2002

Return made up to 25/08/02; full list of members

View PDF (9 pages)

15/10/2001

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

04/09/2001

Return made up to 25/08/01; full list of members

View PDF (8 pages)

16/11/2000

Full accounts made up to 2000-09-30

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05/09/2000

Return made up to 06/09/00; full list of members

View PDF (9 pages)

29/11/1999

Full accounts made up to 1999-09-30

View PDF (8 pages)

01/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

06/06/1999

Full accounts made up to 1998-09-30

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04/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

27/11/1997

Full accounts made up to 1997-09-30

View PDF (6 pages)

16/09/1997

Return made up to 06/09/97; full list of members

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11/12/1996

Full accounts made up to 1996-09-30

View PDF (6 pages)

17/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

14/03/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

31/08/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

17/01/1995

Full accounts made up to 1994-09-30

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23/08/1994

Return made up to 06/09/94; full list of members

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18/04/1994

Return made up to 06/09/93; full list of members; amend

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06/12/1993

Full accounts made up to 1993-09-30

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09/09/1993

Return made up to 06/09/93; no change of members

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13/02/1993

Full accounts made up to 1992-09-30

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14/09/1992

Return made up to 06/09/92; full list of members

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14/09/1992

Registered office changed on 14/09/92

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14/01/1992

Ad 02/12/91--------- £ si 10@1=10 £ ic 2/12

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06/09/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.83 % *

* during past year

Cash in Bank

£4,012.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

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
0
7.75K
-
0.00
4.66K
-

2022
0
7.07K
-
0.00
4.01K
-

2022
0
7.07K
-
0.00
4.01K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.07K £-8.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.01K £-13.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Kirk	Director	26/03/2025 - Present	2
Harris, Martyn	Director	05/12/2025 - Present	1
Keedwell, Susan Diane	Secretary	27/03/2025 - Present	-
Morgan, Charles Michael	Secretary	25/06/2005 - 27/03/2025	-
Keedwell, Susan Diane	Director	18/02/2023 - Present	2

Persons with Significant Control

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Description

About LLYS ONNEN MANAGEMENT COMPANY LIMITED

LLYS ONNEN MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/09/1991 with the registered office located at Flat 4 South Road, Porthcawl CF36 3DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LLYS ONNEN MANAGEMENT COMPANY LIMITED?

LLYS ONNEN MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/09/1991 .

Where is LLYS ONNEN MANAGEMENT COMPANY LIMITED located?

LLYS ONNEN MANAGEMENT COMPANY LIMITED is registered at Flat 4 South Road, Porthcawl CF36 3DU.

What does LLYS ONNEN MANAGEMENT COMPANY LIMITED do?

LLYS ONNEN MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LLYS ONNEN MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/12/2025: Appointment of Mr Martyn Harris as a director on 2025-12-05.