Introduction
Watch Company
L
LLANHARAN LIMITED
LLANHARAN LIMITED is an active company incorporated on 13 September 2021 with the registered office located in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. LLANHARAN LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13616558
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Lower Cae Garw Farm Farmhill Chepstow, NP16 6QZ,
Previous Addresses
Peter House Oxford Street Manchester M1 5AN England
From: 13 September 2021To: 11 October 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JENKINS, Gareth
ActiveLlanishen, ChepstowNP16 6QZ
Born October 1967
Director
Appointed 13 Sept 2021
JENKINS, Gareth
Llanishen, ChepstowNP16 6QZ
Born October 1967
Director
13 Sept 2021
Active
JENKINS, Susan Lorraine
ActiveLlanishen, ChepstowNP16 6QZ
Born October 1969
Director
Appointed 13 Sept 2021
JENKINS, Susan Lorraine
Llanishen, ChepstowNP16 6QZ
Born October 1969
Director
13 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gareth Jenkins
ActiveLlanishen, ChepstowNP16 6QZ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Gareth Jenkins
Llanishen, ChepstowNP16 6QZ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2021
Active
Mrs Susan Lorraine Jenkins
ActiveLlanishen, ChepstowNP16 6QZ
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Mrs Susan Lorraine Jenkins
Llanishen, ChepstowNP16 6QZ
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
11
Description
Type
Date Filed
Document
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021