Introduction
Watch Company
S
SOUTH WALES MINERALS & MINING LTD
SOUTH WALES MINERALS & MINING LTD is an active company incorporated on 16 January 2019 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SOUTH WALES MINERALS & MINING LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11769751
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
LLYS HENDY CONSULTING LIMITED
From: 16 January 2019To: 18 March 2020
Address
Radnor House Greenwood Close Cardiff Gate Business Park Cardiff, CF23 8AA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, Owain Stradling
ActiveGreenwood Close, CardiffCF23 8AA
Born September 1970
Director
Appointed 16 Jan 2019
LLOYD, Owain Stradling
Greenwood Close, CardiffCF23 8AA
Born September 1970
Director
16 Jan 2019
Active
LLOYD, Rhys Darlow
ActiveGreenwood Close, CardiffCF23 8AA
Born September 1968
Director
Appointed 16 Jan 2019
LLOYD, Rhys Darlow
Greenwood Close, CardiffCF23 8AA
Born September 1968
Director
16 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Owain Stradling Lloyd
ActiveGreenwood Close, CardiffCF23 8AA
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2019
Mr Owain Stradling Lloyd
Greenwood Close, CardiffCF23 8AA
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2019
Active
Mr Rhys Darlow Lloyd
ActiveGreenwood Close, CardiffCF23 8AA
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2019
Mr Rhys Darlow Lloyd
Greenwood Close, CardiffCF23 8AA
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2019