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Landarch Limited

Landarch Limited is an active company incorporated on 22 November 2024 with the registered office located in Cardiff, South Glamorgan. Landarch Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16095938
Private limited company
Age
11 months
Incorporated 22 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 22 August 2026 (9 months remaining)
Address
46-48 Station Road
Llanishen
Cardiff
CF14 5LU
Wales
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in Wales • Born in Jan 1993
Director • British • Lives in Wales • Born in Nov 1993
Mr David John Owen
PSC • British • Lives in Wales • Born in Jan 1993
Dr Gwen Fflur Owen
PSC • British • Lives in Wales • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Needglen Limited
Ceri Richard John is a mutual person.
Active
Birr Legal Services Limited
Ceri Richard John is a mutual person.
Active
Bulk Milk Distribution Ltd
Ceri Richard John is a mutual person.
Active
Ec Manufacturing Group Ltd
Ceri Richard John is a mutual person.
Active
Diplomatic Academy Limited
Ceri Richard John is a mutual person.
Active
Financials
Landarch Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Gwen Fflur Owen (PSC) Appointed
11 Months Ago on 22 Nov 2024
David John Owen (PSC) Appointed
11 Months Ago on 22 Nov 2024
Mr David John Owen Appointed
11 Months Ago on 22 Nov 2024
Dr Gwen Fflur Owen Appointed
11 Months Ago on 22 Nov 2024
Ceri Richard John Resigned
11 Months Ago on 22 Nov 2024
Ceri Richard John (PSC) Resigned
11 Months Ago on 22 Nov 2024
Incorporated
11 Months Ago on 22 Nov 2024
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Documents
Appointment of Dr Gwen Fflur Owen as a director on 22 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Ceri Richard John as a director on 22 November 2024
Submitted on 13 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Notification of David John Owen as a person with significant control on 22 November 2024
Submitted on 13 Jan 2025
Appointment of Mr David John Owen as a director on 22 November 2024
Submitted on 13 Jan 2025
Notification of Gwen Fflur Owen as a person with significant control on 22 November 2024
Submitted on 13 Jan 2025
Cessation of Ceri Richard John as a person with significant control on 22 November 2024
Submitted on 13 Jan 2025
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 13 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 13 Jan 2025
Incorporation
Submitted on 22 Nov 2024
Repayment History
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