LLLP SW Limited

Company Registration Number: 02694600

Company registered in England and Wales

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LLLP SW Limited is a Private Company Limited by Shares first registered on 6 March 1992. Its current registered address is in Cardiff.

Registered Address

7 NEPTUNE COURT
VANGUARD WAY
CARDIFF
WALES
CF24 5PJ

There are 139 companies currently registered at this postcode, including this one.

All companies at CF24 5PJ

Registration Data

Company Number

02694600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43341 - Painting

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£331,002
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£331,002
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£331,002
Total Net Worth £0£0£0£0£0£331,002

Previous Names

No previous names

Company Officers

  • PAYNE, Jayne

    Secretary

    Appointed on 6 March 1992

     

    Ty Pica 25 Old Port Road
    Wenvoe
    Cardiff
    CF5 6AL

  • LEWIS, Anthony Robert

    Director

    Appointed on 6 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    16 Deepwood Close
    Cardiff
    CF5 4SJ

  • LEWIS, Nigel

    Director

    Appointed on 6 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    131
    Heathwood Road
    Cardiff
    South Glamorgan
    CF14 4BJ

  • LEWIS, Peter James

    Director

    Appointed on 6 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    25 St Agatha Road
    Heath
    Cardiff
    South Glamorgan
    CF14 4EA

  • PAYNE, Jayne

    Director

    Appointed on 6 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Ty Pica 25 Old Port Road
    Wenvoe
    Cardiff
    CF5 6AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1992

    Resigned on 6 March 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 Previous accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZEQWC2. Transaction: MzE2ODA3NDM3MmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBPSO. Transaction: MzE0MzU4MTM0MGFkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from Unit 8 Ely Bridge Ind Estate Wroughton Place Ely Cardiff CF5 4AQ to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51RBL2H. Transaction: MzE0MjkzODkyN2FkaXF6a2N4.

  4. 29 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51RBH2H. Transaction: MzE0MjkzODU3M2FkaXF6a2N4.

  5. 3 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z7TIO8. Transaction: MzE0MDYxMDIwMmFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0K6W. Transaction: MzExOTQ5OTg4NmFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NE5MXD. Transaction: MzExNDY3OTI5MGFkaXF6a2N4.

  8. 6 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3D1ZGKG. Transaction: MzEwNDg3ODE0OGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLZYP. Transaction: MzA5NjM2NzMzOGFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2459UAI. Transaction: MzA3NDQ5Nzg0MmFkaXF6a2N4.

  11. 28 December 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O7ACPK. Transaction: MzA3MDA4ODk2NmFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1LEP. Transaction: MzA1Mzg1MDYyM2FkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OSOO1K. Transaction: MzA0OTk5ODA0NmFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X5TKMSTM. Transaction: MzAzNDU4NzkyMmFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1QRCPYR. Transaction: MzAyODg2NjAwNGFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XHP0MJ6E. Transaction: MzAxMzU4MTMyMmFkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3WEWHOO. Transaction: MzAwOTk3NzY0OGFkaXF6a2N4.

  18. 16 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4P8848. Transaction: MjAyODE0MjEyOGFkaXF6a2N4.

  19. 13 March 2009 Director's change of particulars / nigel lewis / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY4P6846. Transaction: MjAyODE0MTk3NWFkaXF6a2N4.

  20. 13 March 2009 Director's change of particulars / nigel lewis / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3L9844. Transaction: MjAyODEzODcyNWFkaXF6a2N4.

  21. 27 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APMOQ5W0. Transaction: MjAyMTQ0MDY3OGFkaXF6a2N4.

  22. 12 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXYJXYS. Transaction: MjAwMTI5MDI2OWFkaXF6a2N4.

  23. 13 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI0ODM1NWFkaXF6a2N4.

  24. 30 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAxODg5NWFkaXF6a2N4.

  25. 30 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NDc4N2FkaXF6a2N4.

  26. 22 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NTkyM2FkaXF6a2N4.

  27. 10 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0NjY1MGFkaXF6a2N4.

  28. 11 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwODkxN2FkaXF6a2N4.

  29. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTcwNTM5MmFkaXF6a2N4.

  30. 10 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU5MzQzOWFkaXF6a2N4.

  31. 27 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2ODk3N2FkaXF6a2N4.

  32. 18 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzQxMDIyN2FkaXF6a2N4.

  33. 13 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzODg4M2FkaXF6a2N4.

  34. 23 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTMwNzkwMGFkaXF6a2N4.

  35. 15 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU0OTkyNmFkaXF6a2N4.

  36. 31 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjEwNzkyNWFkaXF6a2N4.

  37. 16 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg0NDY3NmFkaXF6a2N4.

  38. 30 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NjE5MjQ2MGFkaXF6a2N4.

  39. 6 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwMzE3OGFkaXF6a2N4.

  40. 25 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDc5NTY1NmFkaXF6a2N4.

  41. 25 February 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2MjE5M2FkaXF6a2N4.

  42. 21 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTA1OTAyMGFkaXF6a2N4.

  43. 26 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMTE2NTIxM2FkaXF6a2N4.

  44. 24 February 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAzMjE5MGFkaXF6a2N4.

  45. 24 March 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxMzUwMzY4MGFkaXF6a2N4.

  46. 2 March 1997 Return made up to 06/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA3NzI2MGFkaXF6a2N4.

  47. 21 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMTY3MzAwMGFkaXF6a2N4.

  48. 27 February 1996 Return made up to 06/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MjExOGFkaXF6a2N4.

  49. 25 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzM4NzE1NmFkaXF6a2N4.

  50. 9 May 1995 Return made up to 06/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzNjgwMmFkaXF6a2N4.

  51. 17 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzUzMTM5MGFkaXF6a2N4.

  52. 17 January 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1Mjk0Njk4MGFkaXF6a2N4.

  53. 18 March 1994 Return made up to 06/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjYwMTgyOGFkaXF6a2N4.

  54. 9 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNzQ1NjU4MWFkaXF6a2N4.

  55. 1 April 1993 Return made up to 06/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MTEyNGFkaXF6a2N4.

  56. 10 December 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMTA2MDgwNWFkaXF6a2N4.

  57. 25 April 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MTQ3ODcxMWFkaXF6a2N4.

  58. 10 April 1992 Ad 26/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA3OTkzMDgzOGFkaXF6a2N4.

  59. 11 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTI5ODI4OWFkaXF6a2N4.

  60. 11 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNjM0MzcyN2FkaXF6a2N4.

  61. 6 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY5MzM2MGFkaXF6a2N4.

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