Introduction
Watch Company
Updated On: 05/09/2026
L
LLANTWIT STREET LTD
LLANTWIT STREET LTD is an active company incorporated on with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LLANTWIT STREET LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13649248
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 19 June 2026 (3 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2026 (1 month ago)
Submitted on 25 August 2026 (1 month ago)
Next Due
Due by 8 September 2027
For period ending 25 August 2027
Contact
Address
Suite 2d, Building 1 Eastern Business Park St Mellons Cardiff, CF3 5EA,
Timeline
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARRIS, Scott Matthew
ActiveEastern Business Park, CardiffCF3 5EA
Born January 1989
Director
Appointed 28 Sept 2021
HARRIS, Scott Matthew
Eastern Business Park, CardiffCF3 5EA
Born January 1989
Director
28 Sept 2021
Active
HARRIS, Paul
ResignedEastern Business Park, CardiffCF3 5EA
Born April 1969
Director
Appointed 01 Apr 2022
Resigned 15 Sept 2025
HARRIS, Paul
Eastern Business Park, CardiffCF3 5EA
Born April 1969
Director
01 Apr 2022
Resigned 15 Sept 2025
Resigned
HARRIS, Sarah
ResignedEastern Business Park, CardiffCF3 5EA
Born June 1978
Director
Appointed 01 Apr 2022
Resigned 15 Sept 2025
HARRIS, Sarah
Eastern Business Park, CardiffCF3 5EA
Born June 1978
Director
01 Apr 2022
Resigned 15 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
7 Centre Court, PontypriddCF37 5YR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Primrose Hill Real Estate Limited
7 Centre Court, PontypriddCF37 5YR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2025
Active
Mr Scott Matthew Harris
ActiveEastern Business Park, CardiffCF3 5EA
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Mr Scott Matthew Harris
Eastern Business Park, CardiffCF3 5EA
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2021
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2026
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023