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LLYSYWAUN LIMITED

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LLYSYWAUN LIMITED

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Key Data

Status

Liquidation

Company No.

04649171

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

Registered address

Menzies Llp 5th Floor Hodge House, 114 - 116 St. Mary Street, Cardiff CF10 1DYCopy
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Latest events (Record since 27/01/2003)
dot icon29/07/2025
Liquidators' statement of receipts and payments to 2025-05-24
View PDF (21 pages)
dot icon23/07/2024
Liquidators' statement of receipts and payments to 2024-05-24
View PDF (25 pages)
dot icon22/06/2023
Registered office address changed from 14 Heol Danyrodyn Pentyrch Cardiff CF15 9QB to Menzies Llp 5th Floor Hodge House 114 - 116 st. Mary Street Cardiff CF10 1DY on 2023-06-22
View PDF (2 pages)
dot icon06/06/2023
Statement of affairs
View PDF (9 pages)
dot icon06/06/2023
Resolutions
View PDF (1 pages)
dot icon06/06/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon28/02/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (4 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/05/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon04/03/2020
Confirmation statement made on 2020-01-27 with updates
View PDF (4 pages)
dot icon03/03/2020
Director's details changed for Leon Spencer Hubble on 2020-01-20
View PDF (2 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon02/02/2018
Director's details changed for Mrs Bernice Elaine Terry on 2018-02-02
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (4 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2016
Director's details changed for Leon Spencer Hubble on 2015-10-15
View PDF (2 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/03/2015
Termination of appointment of Martin Philip Terry as a secretary on 2014-01-14
View PDF (1 pages)
dot icon25/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Termination of appointment of Martin Philip Terry as a director on 2014-07-14
View PDF (1 pages)
dot icon17/11/2014
Appointment of Leon Spencer Hubble as a director on 2014-09-22
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon29/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/01/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Director's details changed for Bernice Elaine Terry on 2010-01-27
View PDF (2 pages)
dot icon29/01/2010
Secretary's details changed for Martin Philip Terry on 2010-01-27
View PDF (1 pages)
dot icon29/01/2010
Director's details changed for Martin Philip Terry on 2010-01-27
View PDF (2 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/01/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon28/01/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/01/2007
Return made up to 27/01/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon31/01/2006
Return made up to 27/01/06; full list of members
View PDF (2 pages)
dot icon14/01/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon07/10/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon23/02/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon27/01/2003
Incorporation
View PDF (29 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

38
2021
change arrow icon0 % *

* during past year

Cash in Bank

£74,484.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
27/01/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
153.96K
-
0.00
74.48K
-
2021
38
153.96K
-
0.00
74.48K
-

Employees

2021

Employees

38 Ascended- *

Net Assets(GBP)

153.96K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LLYSYWAUN LIMITED

LLYSYWAUN LIMITED is an(a) Liquidation company incorporated on 27/01/2003 with the registered office located at Menzies Llp 5th Floor Hodge House, 114 - 116 St. Mary Street, Cardiff CF10 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of LLYSYWAUN LIMITED?

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LLYSYWAUN LIMITED is currently Liquidation. It was registered on 27/01/2003 .

Where is LLYSYWAUN LIMITED located?

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LLYSYWAUN LIMITED is registered at Menzies Llp 5th Floor Hodge House, 114 - 116 St. Mary Street, Cardiff CF10 1DY.

What does LLYSYWAUN LIMITED do?

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LLYSYWAUN LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does LLYSYWAUN LIMITED have?

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LLYSYWAUN LIMITED had 38 employees in 2021.

What is the latest filing for LLYSYWAUN LIMITED?

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The latest filing was on 29/07/2025: Liquidators' statement of receipts and payments to 2025-05-24.