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LLANTWIT STREET LTD (13649248)

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Introduction

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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: 29/3

Up to Date

3 months left

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

1 year left

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
Director Joined
Apr 22
Director Joined
Apr 22
Loan Secured
Sept 23
Director Left
Sept 25
Director Left
Sept 25
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

HARRIS, Scott Matthew

Active
Eastern Business Park, CardiffCF3 5EA
Born January 1989
Director
Appointed 28 Sept 2021

HARRIS, Paul

Resigned
Eastern Business Park, CardiffCF3 5EA
Born April 1969
Director
Appointed 01 Apr 2022
Resigned 15 Sept 2025

HARRIS, Sarah

Resigned
Eastern Business Park, CardiffCF3 5EA
Born June 1978
Director
Appointed 01 Apr 2022
Resigned 15 Sept 2025

Persons with significant control

2

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

Mr Scott Matthew Harris

Active
Eastern 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

Fundings

Financials

Latest Activities

Filing History

21

Confirmation Statement With No Updates
25 August 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
22 June 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
19 June 2026
AAAnnual Accounts
Gazette Notice Compulsory
26 May 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
21 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
22 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Incorporation Company
28 September 2021
NEWINCIncorporation