LLYSGWYN HOUSE LIMITED

Key Data

Status

Active

Company No.

08657246

Incorporation date

20/08/2013

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2013)

25/05/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

21/05/2026

Cessation of Stuart Samuel as a person with significant control on 2026-05-10

View PDF (1 pages)

21/05/2026

Termination of appointment of Stuart Samuel as a director on 2026-05-10

View PDF (1 pages)

21/05/2026

Notification of Stuart Samuel as a person with significant control on 2026-05-10

View PDF (2 pages)

21/05/2026

Appointment of Mr Stuart Allan Samuel as a director on 2026-05-10

View PDF (2 pages)

21/05/2026

Statement of capital following an allotment of shares on 2026-05-21

View PDF (3 pages)

21/05/2026

Confirmation statement made on 2026-05-21 with updates

View PDF (4 pages)

28/08/2025

Director's details changed for Miss Lauren Keturah Samuel on 2025-07-01

View PDF (2 pages)

16/06/2025

Satisfaction of charge 086572460001 in full

View PDF (1 pages)

16/06/2025

Satisfaction of charge 086572460002 in full

View PDF (1 pages)

16/06/2025

Registration of charge 086572460003, created on 2025-06-13

View PDF (26 pages)

16/06/2025

Registration of charge 086572460004, created on 2025-06-13

View PDF (33 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

04/06/2024

Registration of charge 086572460001, created on 2024-05-29

View PDF (35 pages)

04/06/2024

Registration of charge 086572460002, created on 2024-05-29

View PDF (52 pages)

30/05/2024

Cessation of Alyson Samuel as a person with significant control on 2024-05-30

View PDF (1 pages)

30/05/2024

Change of details for Mr Stuart Samuel as a person with significant control on 2024-05-30

View PDF (2 pages)

30/05/2024

Termination of appointment of Alyson Samuel as a director on 2024-05-30

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

26/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

03/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

13/03/2023

Appointment of Miss Lauren Keturah Samuel as a director on 2023-02-28

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

17/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

04/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

18/05/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

11/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

14/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

08/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

28/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

20/08/2013

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+13.24 % *

* during past year

Cash in Bank

£246,309.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
45
1.11M
-
0.00
534.46K
-

2022
45
1.14M
-
0.00
217.52K
-

2023
42
1.26M
-
0.00
246.31K
-

2023
42
1.26M
-
0.00
246.31K
-

Employees

2023

Employees

42 -7 % *

Net Assets(GBP)

1.26M £10.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

246.31K £13.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC344049

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09/06/2008

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10683489

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LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Growing of vegetables and melons roots and tubers

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Mixed farming

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No. of employees:

Description

About LLYSGWYN HOUSE LIMITED

LLYSGWYN HOUSE LIMITED is an(a) Active company incorporated on 20/08/2013 with the registered office located at 21 Caecerrig Road, Pontardulais, Swansea SA4 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of LLYSGWYN HOUSE LIMITED?

LLYSGWYN HOUSE LIMITED is currently Active. It was registered on 20/08/2013 .

Where is LLYSGWYN HOUSE LIMITED located?

LLYSGWYN HOUSE LIMITED is registered at 21 Caecerrig Road, Pontardulais, Swansea SA4 1PE.

What does LLYSGWYN HOUSE LIMITED do?

LLYSGWYN HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does LLYSGWYN HOUSE LIMITED have?

LLYSGWYN HOUSE LIMITED had 42 employees in 2023.

What is the latest filing for LLYSGWYN HOUSE LIMITED?

The latest filing was on 25/05/2026: Total exemption full accounts made up to 2025-08-31.