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Llys Vardre Limited

Llys Vardre Limited is a dormant company incorporated on 8 August 2013 with the registered office located in Llandudno Junction, Clwyd. Llys Vardre Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08642780
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Apartment 3 Llys Vardre
All Saints Avenue
Deganwy
Conwy
LL31 9EJ
Wales
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 9 Lloyd Street Llandudno Conwy LL30 2UU Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Director • Director • Company Chairman • British • Lives in England • Born in Jan 1953
Director • British • Lives in Wales • Born in Mar 1968
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in Wales • Born in Feb 1960
Director • Entrepreneur • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Professor John Latham is a mutual person.
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Punter Investments Limited
Michael Arthur Punter is a mutual person.
Active
Punter Family Investments Limited
Michael Arthur Punter is a mutual person.
Active
Associated Computer Services Ltd
Alan Carl Scholes is a mutual person.
Active
Cufe Limited
Professor John Latham is a mutual person.
Active
Sanderson Weatherall LLP
Colin Jennings is a mutual person.
Active
Myit Core Ltd
Alan Carl Scholes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Notification of PSC Statement
4 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Alan Carl Scholes Appointed
5 Months Ago on 30 May 2025
Mr Richard Mark Hanson Appointed
5 Months Ago on 30 May 2025
Ms Ester Dohnalova Appointed
5 Months Ago on 30 May 2025
Mr Allan Felton Appointed
5 Months Ago on 30 May 2025
David Edgar Griffith (PSC) Resigned
5 Months Ago on 30 May 2025
Mr Michael Punter Appointed
5 Months Ago on 30 May 2025
John Alan Temple Resigned
5 Months Ago on 30 May 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 12 Aug 2025
Notification of a person with significant control statement
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Jun 2025
Appointment of Mr Alan Carl Scholes as a director on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Ms Ester Dohnalova as a director on 30 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Allan Felton as a director on 30 May 2025
Submitted on 12 Jun 2025
Cessation of David Edgar Griffith as a person with significant control on 30 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Michael Punter as a director on 30 May 2025
Submitted on 12 Jun 2025
Termination of appointment of John Alan Temple as a director on 30 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Richard Mark Hanson as a director on 30 May 2025
Submitted on 12 Jun 2025
Repayment History
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