Introduction
Watch Company
L
LLANDEILO ROAD (CROSS HANDS) LTD
LLANDEILO ROAD (CROSS HANDS) LTD is an active company incorporated on 20 September 2013 with the registered office located in Port Talbot. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LLANDEILO ROAD (CROSS HANDS) LTD was registered 12 years ago.(SIC: 41100, 68100)
Status
active
Active since 12 years ago
Company No
08698574
LTD Company
Age
12 Years
Incorporated 20 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
PANT LASAU (MORRISTON) LTD
From: 11 October 2023To: 31 January 2024
SARON ROAD LTD
From: 27 July 2020To: 11 October 2023
PROPERTY AGENTS (WALES) LIMITED
From: 20 September 2013To: 27 July 2020
Address
65a Station Road Port Talbot, SA13 1NW,
Previous Addresses
3 Castell Close Swansea Enterprise Park Swansea SA7 9FH
From: 20 September 2013To: 15 January 2016
9 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Mar 14
Termination Director Company With Name
Funding Round
May 14
Capital Allotment Shares
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HAWKING, Samuel Stephen
ActiveLondon Road, NeathSA11 1HL
Born September 1975
Director
Appointed 15 Apr 2014
HAWKING, Samuel Stephen
London Road, NeathSA11 1HL
Born September 1975
Director
15 Apr 2014
Active
MADGE, Daniel Edward
ActiveHowells Terrace, SwanseaSA8 3AQ
Born October 1980
Director
Appointed 15 Apr 2014
MADGE, Daniel Edward
Howells Terrace, SwanseaSA8 3AQ
Born October 1980
Director
15 Apr 2014
Active
HAWKING, Sonia Helen
ResignedCastell Close, SwanseaSA7 9FH
Born July 1976
Director
Appointed 20 Sept 2013
Resigned 16 Sept 2020
HAWKING, Sonia Helen
Castell Close, SwanseaSA7 9FH
Born July 1976
Director
20 Sept 2013
Resigned 16 Sept 2020
Resigned
MADGE, Jenny Louise
ResignedCastell Close, SwanseaSA7 9FH
Born March 1984
Director
Appointed 20 Sept 2013
Resigned 16 Sept 2020
MADGE, Jenny Louise
Castell Close, SwanseaSA7 9FH
Born March 1984
Director
20 Sept 2013
Resigned 16 Sept 2020
Resigned
SMITH, Francesca Alex
ResignedCastell Close, SwanseaSA7 9FH
Born November 1990
Director
Appointed 20 Sept 2013
Resigned 14 Feb 2014
SMITH, Francesca Alex
Castell Close, SwanseaSA7 9FH
Born November 1990
Director
20 Sept 2013
Resigned 14 Feb 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Life Property Group Ltd
ActiveStation Road, Port TalbotSA13 1NW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2020
Life Property Group Ltd
Station Road, Port TalbotSA13 1NW
Ownership of shares 75 to 100 percent
27 Jul 2020
Active
Mr Samuel Stephen Hawking
CeasedStation Road, Port TalbotSA13 1NW
Born September 1975
Nature of Control
Significant influence or control
Notified 20 Sept 2016
Ceased 27 Jul 2020
Mr Samuel Stephen Hawking
Station Road, Port TalbotSA13 1NW
Born September 1975
Significant influence or control
20 Sept 2016
Ceased 27 Jul 2020
Ceased
Dem Corporate Holdings Ltd
CeasedCastell Close, SwanseaSA7 9FH
Nature of Control
Significant influence or control
Notified 20 Sept 2016
Ceased 27 Jul 2020
Dem Corporate Holdings Ltd
Castell Close, SwanseaSA7 9FH
Significant influence or control
20 Sept 2016
Ceased 27 Jul 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
31 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2024
11 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2023
9 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2020
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2019
15 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2016
Incorporation Company
20 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 September 2013
No document