OpenCompanies

Llandaff Management Ltd

Company number
06707660
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2008
Nature of business
Development of building projects
Activities of other holding companies n.e.c.
Activities of venture and development capital companies
Other business support service activities n.e.c.

Registered office

Co Companyplanet Unit
50 Salisbury Road
Hounslow
TW4 6JQ

Control

NameNature of controlNotifiedCeased
Mr Rene De La Porte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 31 May 2021
Philipp William Mengpah Significant Influence Or Control 1 Jun 2021 31 Jul 2023
Chris Michael Taylor Significant Influence Or Control 1 Aug 2023 1 Aug 2023
Seamus Padraig Ocarragain Significant Influence Or Control 1 Aug 2023 2 Aug 2023
Philipp William Mengpah Significant Influence Or Control 2 Aug 2023 31 Oct 2023
Seamus Padraig Ocarragain Significant Influence Or Control 1 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £100 - 1
30 Sep 2024 £100 - 1
30 Sep 2023 £100 - 1
30 Sep 2022 £100 - 0
30 Sep 2021 Dormant £100 - -
30 Sep 2020 Dormant £100 - -
30 Sep 2019 Dormant £100 - -
30 Sep 2018 Dormant £100 £100 -
30 Sep 2017 Dormant £100 £100 -
30 Sep 2016 Dormant £100 £100 -
30 Sep 2015 Dormant £100 £100 -
30 Sep 2014 Dormant £100 £100 -
30 Sep 2013 Dormant £100 £100 -
30 Sep 2012 Dormant £100 £100 -
30 Sep 2011 Dormant £100 £100 -
30 Sep 2010 Dormant £100 £100 -
30 Sep 2009 Dormant £100 £100 -

Data