Llanfair Court Investments Limited CARDIFF


Llanfair Court Investments started in year 1955 as Private Limited Company with registration number 00555937. The Llanfair Court Investments company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Cardiff at First Floor 24. Postal code: CF10 3DD.

Currently there are 4 directors in the the firm, namely Isabel H., Louise C. and Georgina H. and others. In addition one secretary - Philippa C. - is with the company. As of 6 May 2024, there were 4 ex directors - Louise C., Howard C. and others listed below. There were no ex secretaries.

Llanfair Court Investments Limited Address / Contact

Office Address First Floor 24
Office Address2 St. Andrews Crescent
Town Cardiff
Post code CF10 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00555937
Date of Incorporation Fri, 14th Oct 1955
Industry Other letting and operating of own or leased real estate
Industry Non-trading company
End of financial Year 30th March
Company age 69 years old
Account next due date Mon, 30th Dec 2024 (238 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Isabel H.

Position: Director

Appointed: 19 March 2020

Louise C.

Position: Director

Appointed: 19 March 2020

Georgina H.

Position: Director

Appointed: 19 March 2020

Philippa C.

Position: Director

Appointed: 22 January 1999

Philippa C.

Position: Secretary

Appointed: 22 January 1999

Elizabeth C.

Position: Secretary

Resigned: 22 January 1999

Louise C.

Position: Director

Appointed: 25 November 2015

Resigned: 15 February 2016

Howard C.

Position: Director

Appointed: 11 November 1993

Resigned: 06 August 2023

William C.

Position: Director

Appointed: 31 August 1991

Resigned: 24 January 1997

Elizabeth C.

Position: Director

Appointed: 31 August 1991

Resigned: 06 October 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Philippa C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Huw C. This PSC owns 75,01-100% shares.

Philippa C.

Notified on 4 December 2017
Ceased on 22 November 2020
Nature of control: 25-50% shares

Huw C.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand3 917 7373 989 8793 852 716997 067
Current Assets3 917 8373 993 7523 853 333998 055
Debtors1003 873617988
Net Assets Liabilities4 004 0284 079 9174 139 1584 433 385
Other Debtors1003 873100161
Property Plant Equipment7 6537 6507 6507 650
Other
Accrued Liabilities Deferred Income1 5601 5841 5851 584
Accumulated Depreciation Impairment Property Plant Equipment 5 7065 7065 706
Amounts Owed By Directors  350 
Average Number Employees During Period5555
Corporation Tax Recoverable  167827
Creditors1 5601 5841 5851 584
Fixed Assets87 75187 748287 4103 436 914
Increase Decrease In Depreciation Impairment Property Plant Equipment 3  
Increase From Depreciation Charge For Year Property Plant Equipment 3  
Investments80 09880 098279 7603 429 264
Investments Fixed Assets80 09880 098279 7603 429 264
Investments In Other Entities Measured Fair Value 80 098279 7603 429 264
Net Current Assets Liabilities3 916 2773 992 1693 851 750996 471
Property Plant Equipment Gross Cost 13 35613 35613 356
Total Assets Less Current Liabilities4 004 0284 079 9164 139 1584 433 385

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 23rd, October 2023
Free Download (10 pages)

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