Llamau Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1989-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Lewis, Iestyn Wyn · Director appointed 2025-11-12
• Vaughan, Claire · Director appointed 2025-11-12
• Beecher, Frances Jane · Director appointed 2025-06-12
• Austin, Samantha · Secretary appointed 2025-05-27
• Ford-Evans, Rachel Kathleen · Director appointed 2023-11-28
• Harmsworth, Amy Louise · Director appointed 2023-11-23
• Ghoshal, Ranjit Singh · Director appointed 2023-11-23
• Kentfield, Rebecca Ellen · Director appointed 2023-11-23
• Belcher, Jon · Director appointed 2022-11-10
• Doman, Catherine Louise · Director appointed 2020-11-12
• Morgan, Joanna Elizabeth · Director appointed 2019-11-21
• Breed, Thomas Graham · Director appointed 2015-10-06
• Mackie, Peter Kelso · Director appointed 2009-10-01
• Bridgeman, Damian Joseph · Director appointed 2022-11-10 resigned 2026-04-30
• Beecher, Frances · Secretary appointed 2005-02-10 resigned 2025-05-27
• Cotter, Helen Claire · Director appointed 2021-11-04 resigned 2024-11-14
• Blair, David Graeme Marston · Director appointed 2011-10-06 resigned 2022-05-12
• Burt, Owen Thomas · Director appointed 2019-11-21 resigned 2021-11-04
• Cahill, Helen Claire · Director appointed 2007-01-18 resigned 2018-10-25
• Cooksley, Andrew Martyn · Director appointed 2015-07-16 resigned 2016-11-24
• Duffin, James Stauart Aidan Hakkon, Dr · Director appointed 2008-10-02 resigned 2015-05-03
• Cadwallader, Howard Lyn · Director appointed 2008-10-02 resigned 2011-05-05
• Ferguson, Andrew · Director appointed 2008-10-02 resigned 2009-10-01
• Flynn, Terence, Most Reverend · Director appointed 2006-10-19 resigned 2008-05-01
• Bull, Alan David · Director appointed 1999-07-12 resigned 2007-10-01
• Dawson, Anne · Director appointed 2001-09-12 resigned 2006-01-29
• Burns, Dawn Marie · Secretary appointed 2000-08-08 resigned 2005-02-10
• Diggins, Bruce Charles · Director appointed 1994-09-05 resigned 2001-09-12
• Tucker, Jason Mark, Professor · Secretary appointed 1994-09-05 resigned 2000-08-08
• Browne, Sian · Director appointed 1995-11-14 resigned 1999-07-12
• Ball, John Malcolm Wheaton · Director appointed 1995-01-10 resigned 1997-06-16
• James, Stephen William · Secretary appointed 1994-05-24 resigned 1994-09-05
• Donnelly, Brian Joseph · Director appointed 1992-08-01 resigned 1994-07-05
• Clease, Henry Thomas · Director resigned 1994-05-24

People with significant control (15)

• Mr Thomas Graham Breed Ceased 2023-07-01
  Individual Psc · British · resident in Wales · born 4/1981 · notified 2016-07-01
  Significant influence or control as trust
• Mrs Wendy Lister Richards Ceased 2023-07-01
  Individual Psc · British · resident in Wales · born 4/1965 · notified 2016-07-01
  Significant influence or control as trust
• Mrs Frances Beecher Ceased 2023-07-01
  Individual Psc · British · resident in Wales · born 9/1961 · notified 2016-07-01
  Significant influence or control as trust
• Mr Peter Kelso Mackie Ceased 2023-07-01
  Individual Psc · British · resident in Wales · born 9/1981 · notified 2016-07-01
  Significant influence or control as trust
• Mr David Graeme Marston Blair Ceased 2022-05-12
  Individual Psc · British · resident in Wales · born 10/1962 · notified 2016-07-01
  Significant influence or control as trust
• Sheila O'brien Ceased 2020-11-12
  Individual Psc · British · resident in Wales · born 3/1957 · notified 2016-07-01
  Significant influence or control as trust
• Mrs Sheila O'brien Ceased 2020-11-12
  Individual Psc · British · resident in Wales · born 3/1955 · notified 2016-07-01
  Significant influence or control
• Mr Daniel Robert Lewis Ceased 2019-10-23
  Individual Psc · British · resident in Wales · born 1/1988 · notified 2016-07-01
  Significant influence or control as trust
• Mrs Carol Ann Ravenscroft Ceased 2019-10-23
  Individual Psc · British · resident in Wales · born 5/1966 · notified 2016-07-01
  Significant influence or control as trust
• Mrs Angela Mary Gascoigne Ceased 2019-10-23
  Individual Psc · British · resident in Wales · born 2/1960 · notified 2016-07-01
  Significant influence or control as trust
• Helen Claire Cahill Ceased 2018-10-25
  Individual Psc · British · resident in Wales · born 3/1956 · notified 2016-07-01
  Significant influence or control as trust
• Grenville Thomas Wilson Holmes Ceased 2017-10-18
  Individual Psc · British · resident in Wales · born 7/1952 · notified 2016-07-01
  Significant influence or control as trust
• Ms Shelagh Elizabeth Iles Ceased 2017-10-18
  Individual Psc · British · resident in Wales · born 3/1957 · notified 2016-07-01
  Significant influence or control as trust
• Mr Andrew Martyn Cooksley Ceased 2016-10-06
  Individual Psc · British · resident in Wales · born 1/1965 · notified 2016-07-01
  Significant influence or control as trust
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-07-17

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 023962240003
  Held by Barclays Bank PLC
  Created 2020-12-15
  The freehold property known as 51 walter road, swansea, SA1 5PW registered at hm land registry under title number WA725679 and the freehold property known as 52 walter road, swansea, SA1 5PW registered at hm land registry under title number WA199968.
• A registered charge Outstanding 023962240002
  Held by The Welsh Ministers
  Created 2019-03-29
  The freehold property at act brook academy, unit 23 wernddu court, caerphilly, CF83 3SG registered at hm land registry with absolute title under title number WA796481. For more details of the land charged, please refer to the instrument.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-23 · satisfied 2019-12-21
  F/H property 236 holton road barry t/no WA185391. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2025-11-16 Appointment of director AP01 Officers
• 2025-11-16 Appointment of director AP01 Officers
• 2025-11-16 Termination director company with name termination date TM01 Officers
• 2025-11-16 Termination director company with name termination date TM01 Officers
• 2025-11-05 Full accounts (paper) AA Accounts
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Appointment of director AP01 Officers
• 2025-05-27 Appointment of secretary AP03 Officers
• 2025-05-27 Termination secretary company with name termination date TM02 Officers
• 2024-11-22 Termination director company with name termination date TM01 Officers
• 2024-10-17 Full accounts (paper) AA Accounts
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.