Lluniau Lliw Cyf

General information

Office Address:

Radnor House Greenwood Close CF23 8AA Cardiff Gate Business Park

Number: 02246197

Incorporation date: 1988-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Lluniau Lliw Cyf business has been operating offering its services for 36 years, as it's been founded in 1988. Started with Registered No. 02246197, Lluniau Lliw Cyf was set up as a Private Limited Company with office in Radnor House, Cardiff Gate Business Park CF23 8AA. The firm's SIC code is 59112 meaning Video production activities. The company's most recent financial reports cover the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-09-28.

The company has one managing director presently running the limited company, namely Delyth E. who has been performing the director's tasks for 36 years. That limited company had been governed by Peter E. up until 2016-09-11. What is more another director, namely Clive W. gave up the position in March 2010. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Delyth E. as a secretary since the appointment on 1991-10-30.

Financial data based on annual reports

Company staff

Delyth E.

Role: Secretary

Appointed: 30 October 1991

Latest update: 18 March 2024

Delyth E.

Role: Director

Appointed: 31 March 1991

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Delyth E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Executors P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Delyth E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Executors P.
Notified on 11 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 17 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Bpu Limited

Address:

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
35
Company Age

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