LLYS VARDRE LIMITED

Key Data

Status

Active

Company No.

08642780

Incorporation date

08/08/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2013)

12/02/2026

Registered office address changed from Apartment 3 Llys Vardre All Saints Avenue Deganwy Conwy LL31 9EJ Wales to Apartment 3 Llys Vardre All Saints Avenue Deganwy Conwy LL31 9FJ on 2026-02-12

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

08/07/2025

Notification of a person with significant control statement

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17/06/2025

Accounts for a dormant company made up to 2024-08-31

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13/06/2025

Appointment of Mr Alan Carl Scholes as a director on 2025-05-30

View PDF (2 pages)

12/06/2025

Termination of appointment of John Alan Temple as a director on 2025-05-30

View PDF (1 pages)

12/06/2025

Appointment of Mr Michael Punter as a director on 2025-05-30

View PDF (2 pages)

12/06/2025

Cessation of David Edgar Griffith as a person with significant control on 2025-05-30

View PDF (1 pages)

12/06/2025

Appointment of Mr Allan Felton as a director on 2025-05-30

View PDF (2 pages)

12/06/2025

Appointment of Ms Ester Dohnalova as a director on 2025-05-30

View PDF (2 pages)

12/06/2025

Appointment of Mr Richard Mark Hanson as a director on 2025-05-30

View PDF (2 pages)

06/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2024

Appointment of Mr John Alan Temple as a director on 2024-09-06

View PDF (2 pages)

05/11/2024

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

View PDF (3 pages)

05/11/2024

Appointment of Professor John Latham as a director on 2024-09-06

View PDF (2 pages)

05/11/2024

Appointment of Mrs Lisa Sarah Humber as a director on 2024-09-06

View PDF (2 pages)

05/11/2024

Appointment of Mr Graeme Wood as a director on 2024-09-06

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05/11/2024

Termination of appointment of Colin Jennings as a director on 2024-09-06

View PDF (1 pages)

04/11/2024

Registered office address changed from 9 Lloyd Street Llandudno Conwy LL30 2UU Wales to Apartment 3 Llys Vardre All Saints Avenue Deganwy Conwy LL31 9EJ on 2024-11-04

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2023

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

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

23/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

07/10/2022

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

View PDF (3 pages)

07/10/2022

Registered office address changed from C/O Lambert Smith Hampton 3 Hardman Street Manchester M3 3HF England to 9 Lloyd Street Llandudno Conwy LL30 2UU on 2022-10-07

View PDF (1 pages)

31/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

06/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2021

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

View PDF (3 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

05/11/2020

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

View PDF (3 pages)

29/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

17/09/2019

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

View PDF (3 pages)

17/09/2019

Registered office address changed from The Exchange All Saints Avenue Deganwy Conwy North Wales LL31 9DZ to C/O Lambert Smith Hampton 3 Hardman Street Manchester M3 3HF on 2019-09-17

View PDF (1 pages)

30/07/2019

Appointment of Mr Colin Richard Jennings as a director on 2019-07-09

View PDF (2 pages)

30/07/2019

Termination of appointment of David Edgar Griffith as a director on 2019-07-09

View PDF (1 pages)

07/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

08/08/2018

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

View PDF (3 pages)

22/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

21/08/2017

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

View PDF (3 pages)

30/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

31/08/2015

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

View PDF (3 pages)

12/07/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

14/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2015

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

View PDF (3 pages)

09/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2013

Incorporation

View PDF (23 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

31/08/2024

Next confirmation date

08/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
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
Latham, John, Professor	Director	06/09/2024 - Present	25
Humber, Lisa Sarah	Director	06/09/2024 - Present	3
Temple, John Alan	Director	06/09/2024 - 30/05/2025	18
Felton, Allan	Director	30/05/2025 - Present	-
Hanson, Richard Mark	Director	30/05/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About LLYS VARDRE LIMITED

LLYS VARDRE LIMITED is an(a) Active company incorporated on 08/08/2013 with the registered office located at Apartment 3 Llys Vardre, All Saints Avenue, Deganwy, Conwy LL31 9FJ. There are currently 8 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 LLYS VARDRE LIMITED?

LLYS VARDRE LIMITED is currently Active. It was registered on 08/08/2013 .

Where is LLYS VARDRE LIMITED located?

LLYS VARDRE LIMITED is registered at Apartment 3 Llys Vardre, All Saints Avenue, Deganwy, Conwy LL31 9FJ.

What does LLYS VARDRE LIMITED do?

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

What is the latest filing for LLYS VARDRE LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from Apartment 3 Llys Vardre All Saints Avenue Deganwy Conwy LL31 9EJ Wales to Apartment 3 Llys Vardre All Saints Avenue Deganwy Conwy LL31 9FJ on 2026-02-12.