OpenCompanies

Llewellyn Property Investments Limited

Company number
13001264
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2020
Nature of business
Buying and selling of own real estate
Corporate group
Llewellyn Holdings Limited (9 companies)

Registered office

7 Bridge View Park
Henry Boot Way
Hull
HU4 7DW

Previous names

  • Bureau Property Investments Limited (until 19 May 2022)

Control

NameNature of controlNotifiedCeased
Bureau Engineering Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2020 6 Nov 2020
Mr Richard Louis Port Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Nov 2020 30 Dec 2021
Mr Robert John Llewellyn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Nov 2020 1 Apr 2023
Mrs Haidee Llewellyn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2023 1 Apr 2026
Port Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2026
Mr Richard Louis Port Ownership Of Shares 75 To 100 Percent As Firm 1 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£959 £1,089 1
31 Mar 2024 -£38,423 £4,839 1
31 Mar 2023 £1,093 £4,856 0
31 Mar 2022 -£17,417 £676 0

Connections

Owned by

Llewellyn Property Investments Limited → Port Holdings Limited

Companies at the same address

Data