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L.H. EVANS LIMITED (01242420)

L.H. EVANS LIMITED (01242420) is an active UK company. incorporated on 30 January 1976. with registered office in Cardiff. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. L.H. EVANS LIMITED has been registered for 50 years. Current directors include EVANS, Andrew Simon Lyn, REGAN, Christopher James Gerard.

Company Number
01242420
Status
active
Type
ltd
Incorporated
30 January 1976
Age
50 years
Address
Ocean Way, Cardiff, CF24 5HH
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
EVANS, Andrew Simon Lyn, REGAN, Christopher James Gerard
SIC Codes
46900

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Introduction
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L.H. EVANS LIMITED

L.H. EVANS LIMITED is an active company incorporated on 30 January 1976 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. L.H. EVANS LIMITED was registered 50 years ago.(SIC: 46900)

Status

active

Active since 50 years ago

Company No

01242420

LTD Company

Age

50 Years

Incorporated 30 January 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

Ocean Way Ocean Park Cardiff, CF24 5HH,

Timeline

2 key events • 2021 - 2022

Funding Officers Ownership
Director Left
Aug 21
Loan Cleared
May 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

PHILLIPS, Elizabeth Sarah Housley

Active
Ocean Way, CardiffCF24 5HH
Secretary
Appointed 06 Feb 2003

EVANS, Andrew Simon Lyn

Active
Ocean Way, CardiffCF24 5HH
Born September 1965
Director
Appointed N/A

REGAN, Christopher James Gerard

Active
Ocean Way, CardiffCF24 5HH
Born November 1960
Director
Appointed 06 Apr 2006

JOHNSON, Glyn

Resigned
6 Llandaff Close, PenarthCF64 3JH
Secretary
Appointed N/A
Resigned 05 Feb 2003

CHETCUTI, Victor Lawrence Carmelo

Resigned
71 Wentwood Road, NewportNP18 3RW
Born September 1955
Director
Appointed 05 Apr 1999
Resigned 18 Jan 2000

EVANS, Elizabeth Mary Saunders

Resigned
Ocean Way, CardiffCF24 5HH
Born September 1933
Director
Appointed N/A
Resigned 17 May 2021

EVANS, Lyn Houseley

Resigned
Goytre Farm, Cardiff
Born May 1932
Director
Appointed N/A
Resigned 21 Aug 1995

JOHNSON, Glyn

Resigned
6 Llandaff Close, PenarthCF64 3JH
Born April 1941
Director
Appointed N/A
Resigned 05 Feb 2003

STANAWAY, John

Resigned
10 Norfolk Road, NewportNP9 7SL
Born June 1958
Director
Appointed 05 Apr 1996
Resigned 27 Feb 1998

Persons with significant control

1

Mr Andrew Simon Lynn Evans

Active
Ocean Way, CardiffCF24 5HH
Born September 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Medium
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
9 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 July 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Full
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Accounts With Accounts Type Full
10 January 2011
AAAnnual Accounts
Legacy
27 October 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
23 September 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Resolution
25 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
11 September 2008
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Legacy
10 December 2007
288cChange of Particulars
Accounts With Accounts Type Medium
12 September 2007
AAAnnual Accounts
Legacy
11 September 2007
363aAnnual Return
Legacy
3 August 2007
395Particulars of Mortgage or Charge
Resolution
5 September 2006
RESOLUTIONSResolutions
Legacy
4 September 2006
363aAnnual Return
Accounts With Accounts Type Full
24 August 2006
AAAnnual Accounts
Legacy
11 July 2006
288cChange of Particulars
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
2 September 2005
363aAnnual Return
Legacy
2 September 2005
288cChange of Particulars
Accounts With Accounts Type Medium
12 August 2005
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 September 2004
AAAnnual Accounts
Legacy
11 February 2004
288cChange of Particulars
Legacy
10 January 2004
403aParticulars of Charge Subject to s859A
Legacy
10 January 2004
403aParticulars of Charge Subject to s859A
Legacy
17 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 September 2003
AAAnnual Accounts
Legacy
13 February 2003
288aAppointment of Director or Secretary
Legacy
13 February 2003
288bResignation of Director or Secretary
Legacy
23 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 August 2002
AAAnnual Accounts
Legacy
18 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 September 2001
AAAnnual Accounts
Legacy
14 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 August 2000
AAAnnual Accounts
Legacy
10 February 2000
288bResignation of Director or Secretary
Legacy
27 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 August 1999
AAAnnual Accounts
Legacy
28 April 1999
288aAppointment of Director or Secretary
Legacy
21 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 September 1998
AAAnnual Accounts
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
19 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1997
AAAnnual Accounts
Legacy
18 July 1997
288cChange of Particulars
Legacy
25 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 July 1996
AAAnnual Accounts
Legacy
23 May 1996
288288
Accounts With Accounts Type Medium
25 October 1995
AAAnnual Accounts
Legacy
21 September 1995
363sAnnual Return (shuttle)
Legacy
18 September 1995
288288
Statement Of Affairs
5 May 1995
SASA
Legacy
5 May 1995
88(2)O88(2)O
Legacy
7 April 1995
88(3)88(3)
Legacy
7 April 1995
88(2)R88(2)R
Resolution
7 April 1995
RESOLUTIONSResolutions
Resolution
7 April 1995
RESOLUTIONSResolutions
Resolution
7 April 1995
RESOLUTIONSResolutions
Legacy
23 March 1995
88(2)P88(2)P
Resolution
9 February 1995
RESOLUTIONSResolutions
Resolution
9 February 1995
RESOLUTIONSResolutions
Resolution
9 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
14 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
5 October 1993
AAAnnual Accounts
Legacy
17 September 1993
363sAnnual Return (shuttle)
Legacy
6 October 1992
287Change of Registered Office
Legacy
28 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Legacy
16 January 1992
288288
Legacy
23 October 1991
363b363b
Accounts With Accounts Type Medium
8 October 1991
AAAnnual Accounts
Legacy
29 January 1991
288288
Accounts With Accounts Type Medium
21 December 1990
AAAnnual Accounts
Legacy
21 December 1990
363aAnnual Return
Accounts With Accounts Type Medium
25 September 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Legacy
1 March 1989
288288
Accounts With Accounts Type Small
5 December 1988
AAAnnual Accounts
Legacy
5 December 1988
363363
Legacy
5 May 1988
288288
Legacy
6 October 1987
287Change of Registered Office
Accounts With Accounts Type Small
6 October 1987
AAAnnual Accounts
Legacy
6 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
395Particulars of Mortgage or Charge
Legacy
17 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 August 1986
AAAnnual Accounts
Legacy
16 August 1986
363363
Memorandum Articles
28 May 1986
MEM/ARTSMEM/ARTS
Miscellaneous
30 January 1976
MISCMISC
Miscellaneous
30 January 1976
MISCMISC