Having been setup in 1988, Lluniau Lliw Cyf has its registered office in Cardiff Gate Business Park in Cardiff, it has a status of "Active". There are 3 directors listed for Lluniau Lliw Cyf.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Delyth Bethan | 31 March 1991 | - | 1 |
| EDWARDS, Peter Merfyn | N/A | 11 September 2016 | 1 |
| WALDRON, Clive Frederick | 01 April 1991 | 19 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 05 August 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 14 November 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| MISC - Miscellaneous document | 04 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| 363a - Annual Return | 05 November 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 18 September 1991 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1991 | |
| RESOLUTIONS - N/A | 10 April 1991 | |
| RESOLUTIONS - N/A | 10 April 1991 | |
| 123 - Notice of increase in nominal capital | 10 April 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 395 - Particulars of a mortgage or charge | 22 March 1990 | |
| 287 - Change in situation or address of Registered Office | 05 August 1988 | |
| MEM/ARTS - N/A | 26 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 18 May 1988 | |
| CERTNM - Change of name certificate | 12 May 1988 | |
| CERTNM - Change of name certificate | 12 May 1988 | |
| RESOLUTIONS - N/A | 10 May 1988 | |
| NEWINC - New incorporation documents | 20 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 22 October 2010 | Outstanding |
N/A |
| Legal charge | 01 June 2010 | Outstanding |
N/A |
| Fixed and floating charge | 13 March 1990 | Outstanding |
N/A |
