Llamau Ltd was registered on 19 June 1989 and are based in the United Kingdom. The organisation has 50 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, David Graeme Marston | 06 October 2011 | - | 1 |
| BREED, Thomas Graham | 06 October 2015 | - | 1 |
| JAMES, Sian Catherine | 29 November 2018 | - | 1 |
| MACKIE, Peter Kelso | 01 October 2009 | - | 1 |
| MORGAN, Joanna Elizabeth | 21 November 2019 | - | 1 |
| O'BRIEN, Sheila | 06 October 2011 | - | 1 |
| PETERS, Adrian Charles | 23 November 2017 | - | 1 |
| RICHARDS, Wendy Lister | 04 October 2012 | - | 1 |
| SHERIDAN, Mark Adrian | 29 November 2018 | - | 1 |
| BALL, John Malcolm Wheaton | 10 January 1995 | 16 June 1997 | 1 |
| BULL, Alan David | 12 July 1999 | 01 October 2007 | 1 |
| CADWALLADER, Howard Lyn | 02 October 2008 | 05 May 2011 | 1 |
| CAHILL, Helen Claire | 18 January 2007 | 25 October 2018 | 1 |
| CLEASE, Henry Thomas | N/A | 24 May 1994 | 1 |
| DAWSON, Anne | 12 September 2001 | 29 January 2006 | 1 |
| DIGGINS, Bruce Charles | 05 September 1994 | 12 September 2001 | 1 |
| DONNELLY, Brian Joseph | 01 August 1992 | 05 July 1994 | 1 |
| DUFFIN, James Stauart Aidan Hakkon, Dr | 02 October 2008 | 03 May 2015 | 1 |
| FERGUSON, Andrew | 02 October 2008 | 01 October 2009 | 1 |
| GALE, Nicola | 05 September 1994 | 10 September 1996 | 1 |
| GAPE, Eileen | 14 November 1995 | 06 December 1997 | 1 |
| GASCOIGNE, Angela Mary | 05 October 2006 | 23 October 2019 | 1 |
| GREEN, Rosemary Victoria | 12 July 1999 | 08 November 1999 | 1 |
| HAYWARD, Janet Anne | 05 September 1994 | 10 January 2000 | 1 |
| HEWINGS, John | 27 September 2004 | 02 October 2008 | 1 |
| HIGHFIELD, Julie Ann, Dr | 23 November 2017 | 21 November 2019 | 1 |
| HOLMES, Cyril Thomas | N/A | 12 September 2001 | 1 |
| HOLMES, Grenville Thomas Wilson | 28 October 2002 | 18 October 2017 | 1 |
| HUGHES, John | 05 October 2006 | 01 October 2009 | 1 |
| ILES, Shelagh Elizabeth | 31 March 2001 | 18 October 2017 | 1 |
| INKER, Jenny | 31 March 2001 | 29 August 2003 | 1 |
| JAMES, Garth | 05 September 1994 | 12 January 1995 | 1 |
| JAMES, Stephen William | 28 May 1992 | 02 October 2008 | 1 |
| JEREMY, William Blair Richard | 12 July 1999 | 06 October 2005 | 1 |
| KEEN, Ronald Ralph, Pastor | 10 January 1995 | 05 August 1995 | 1 |
| LAKIN, Barry Kenneth | 01 August 1995 | 24 January 1997 | 1 |
| LEWIS, Daniel Robert | 04 October 2011 | 23 October 2019 | 1 |
| MAYNE, Ruth | 17 February 1997 | 01 November 1999 | 1 |
| MCPLARLIN, Bernard | 05 September 1994 | 01 November 1996 | 1 |
| MILLER, Robert | 12 July 1999 | 08 August 2000 | 1 |
| O'DONOVAN, Gillian Elizabeth | 28 October 2002 | 20 November 2003 | 1 |
| PAYNE, William Idris Griffin | 04 October 2012 | 25 January 2014 | 1 |
| POULTNEY, Eunice Rose | 05 September 1994 | 12 July 1999 | 1 |
| RAVENSCROFT, Carol Ann | 04 October 2005 | 23 October 2019 | 1 |
| RICHARDS, Gwilyn Elwyn | N/A | 28 May 1992 | 1 |
| TUCKER, Jason Mark | 05 September 1994 | 08 August 2000 | 1 |
| WILKINSON, Robert Alan | 05 September 1994 | 01 August 1995 | 1 |
| WRIGHT, James Kenneth | 27 September 2004 | 29 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECHER, Frances | 10 February 2005 | - | 1 |
| BURNS, Dawn Marie | 08 August 2000 | 10 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| MR04 - N/A | 21 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| PSC07 - N/A | 01 November 2019 | |
| PSC07 - N/A | 01 November 2019 | |
| PSC07 - N/A | 01 November 2019 | |
| PSC07 - N/A | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| CS01 - N/A | 15 July 2019 | |
| MR01 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 08 December 2018 | |
| AP01 - Appointment of director | 08 December 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| PSC07 - N/A | 23 October 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC07 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 26 November 2016 | |
| CS01 - N/A | 04 July 2016 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| MISC - Miscellaneous document | 02 December 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| RESOLUTIONS - N/A | 04 February 2013 | |
| MEM/ARTS - N/A | 04 February 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| RESOLUTIONS - N/A | 01 March 2012 | |
| MEM/ARTS - N/A | 01 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| AUD - Auditor's letter of resignation | 28 August 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 21 March 2002 | |
| AUD - Auditor's letter of resignation | 04 December 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| CERTNM - Change of name certificate | 31 August 1999 | |
| MEM/ARTS - N/A | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| RESOLUTIONS - N/A | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 11 March 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288 - N/A | 02 October 1996 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| 288 - N/A | 24 August 1995 | |
| 288 - N/A | 24 August 1995 | |
| 288 - N/A | 15 March 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 15 February 1995 | |
| 288 - N/A | 15 February 1995 | |
| 288 - N/A | 15 February 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| RESOLUTIONS - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 288 - N/A | 17 August 1994 | |
| 287 - Change in situation or address of Registered Office | 17 August 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 07 September 1993 | |
| 288 - N/A | 01 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| 288 - N/A | 02 September 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363s - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363b - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1989 | |
| NEWINC - New incorporation documents | 19 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| Legal mortgage | 23 December 2003 | Fully Satisfied |
N/A |
