Introduction
Watch Company
L
LTL PROPERTYS LTD
LTL PROPERTYS LTD is an active company incorporated on 29 June 2022 with the registered office located in Llanelli. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. LTL PROPERTYS LTD was registered 3 years ago.(SIC: 68100, 68209, 98000)
Status
active
Active since 3 years ago
Company No
14202463
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
The Beeches Lon Y Scarlets Llanelli, SA14 9BZ,
Previous Addresses
103 Marcroft Road Port Tennant Swansea SA1 8PN Wales
From: 29 June 2022To: 23 February 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLOWAY, Bianca Lucia
ActiveLon Y Scarlets, LlanelliSA14 9BZ
Born May 1993
Director
Appointed 29 Jun 2022
HOLLOWAY, Bianca Lucia
Lon Y Scarlets, LlanelliSA14 9BZ
Born May 1993
Director
29 Jun 2022
Active
HOLLOWAY, Dean James
ActiveLon Y Scarlets, LlanelliSA14 9BZ
Born July 1986
Director
Appointed 29 Jun 2022
HOLLOWAY, Dean James
Lon Y Scarlets, LlanelliSA14 9BZ
Born July 1986
Director
29 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dean James Holloway
ActiveLon Y Scarlets, LlanelliSA14 9BZ
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Mr Dean James Holloway
Lon Y Scarlets, LlanelliSA14 9BZ
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2022
Active
Mrs Bianca Lucia Holloway
ActiveLon Y Scarlets, LlanelliSA14 9BZ
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Mrs Bianca Lucia Holloway
Lon Y Scarlets, LlanelliSA14 9BZ
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2025
23 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2025
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023