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L. H. EVANS HOLDINGS LIMITED (06442494)

L. H. EVANS HOLDINGS LIMITED (06442494) is an active UK company. incorporated on 30 November 2007. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. L. H. EVANS HOLDINGS LIMITED has been registered for 18 years. Current directors include EVANS, Andrew Simon Lyn.

Company Number
06442494
Status
active
Type
ltd
Incorporated
30 November 2007
Age
18 years
Address
L H Evans Ocean Way, Cardiff, CF24 5HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
EVANS, Andrew Simon Lyn
SIC Codes
70100

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Introduction
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L. H. EVANS HOLDINGS LIMITED

L. H. EVANS HOLDINGS LIMITED is an active company incorporated on 30 November 2007 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. L. H. EVANS HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06442494

LTD Company

Age

18 Years

Incorporated 30 November 2007

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: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

L H Evans Ocean Way Ocean Park Cardiff, CF24 5HH,

Timeline

7 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Nov 07
Funding Round
Apr 12
Funding Round
Dec 12
New Owner
Dec 19
New Owner
Dec 19
Owner Exit
Aug 21
New Owner
Feb 22
2
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

PHILLIPS, Elizabeth Sarah Housley

Active
Ocean Way, CardiffCF24 5HH
Secretary
Appointed 30 Nov 2007

EVANS, Andrew Simon Lyn

Active
Ocean Way, CardiffCF24 5HH
Born September 1965
Director
Appointed 30 Nov 2007

Persons with significant control

4

3 Active
1 Ceased

Mrs Elizabeth Sara Housley Phillips

Active
Ocean Way, CardiffCF24 5HH
Born September 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Jan 2022

Mrs Elizabeth Mary Saunder Evans

Ceased
Ocean Way, CardiffCF24 5HH
Born September 1933

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 May 2021

Mr Andrew Simon Lynn Evans

Active
Ocean Way, CardiffCF24 5HH
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Damian Richard Saunders Evans

Active
Ocean Way, CardiffCF24 5HH
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
21 November 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
8 February 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 November 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 July 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 December 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 October 2017
AAAnnual Accounts
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Group
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Group
18 December 2014
AAAnnual Accounts
Accounts With Accounts Type Group
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Capital Allotment Shares
3 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
28 November 2012
AAAnnual Accounts
Resolution
24 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
24 April 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Medium
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Medium
23 September 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
1 December 2008
287Change of Registered Office
Resolution
15 September 2008
RESOLUTIONSResolutions
Legacy
18 August 2008
88(3)88(3)
Legacy
18 August 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
225Change of Accounting Reference Date
Incorporation Company
30 November 2007
NEWINCIncorporation