Llamau Limited

Active02396224 Private company limited by guarantee
Incorporated
19 June 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Directors
Iestyn Wyn Lewis
Claire Vaughan
Accounts type
Full
Region
Wales
Address
23 Cathedral Road
Cardiff
CF11 9HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at Admiral Financial Services Limited
Welsh
Born April 1988 (38)
Lewis, Iestyn Wyn
Director · Appointed 12 November 2025
Welsh
Born August 1994 (32)
Vaughan, Claire
Director · Appointed 12 November 2025
British
Born June 1991 (35)
Director · Appointed 12 June 2025
British
Born September 1959 (67)
Austin, Samantha
Secretary · Appointed 27 May 2025
Ford-Evans, Rachel Kathleen
Director · Appointed 28 November 2023
British
Born June 1991 (35)
Director · Appointed 23 November 2023
Also at One Million Steps Limited · more companies
British
Born March 1968 (58)
Harmsworth, Amy Louise
Director · Appointed 23 November 2023
British
Born November 1989
Belcher, Jon
Director · Appointed 10 November 2022
British
Born July 1976 (50)
Doman, Catherine Louise
Director · Appointed 12 November 2020
British
Born December 1968 (57)
Morgan, Joanna Elizabeth
Director · Appointed 21 November 2019
British
Born January 1985 (41)
Director · Appointed 6 October 2015
Also at Capital Law Limited, Capital Law Holdings Limited
British
Born April 1981 (45)
Mackie, Peter Kelso
Director · Appointed 1 October 2009
British
Born September 1981 (45)
Officer history (66 former)
22 October 2026
Resigned Kentfield, Rebecca Ellen as Director
22 October 2026
Appointed Mazzeo, Robert Antonio as Director
30 April 2026
Resigned Bridgeman, Damian Joseph as Director
12 November 2025
Resigned Williams, Simon Philip as Director
12 November 2025
Appointed Lewis, Iestyn Wyn as Director
12 November 2025
Appointed Vaughan, Claire as Director
12 November 2025
Resigned Peters, Adrian Charles as Director
12 June 2025
Appointed Beecher, Frances Jane as Director
27 May 2025
Resigned Beecher, Frances as Secretary
27 May 2025
Appointed Austin, Samantha as Secretary
14 November 2024
Resigned Cotter, Helen Claire as Director
28 November 2023
Appointed Ford-Evans, Rachel Kathleen as Director
23 November 2023
Appointed Harmsworth, Amy Louise as Director
23 November 2023
Appointed Ghoshal, Ranjit Singh as Director
23 November 2023
Appointed Kentfield, Rebecca Ellen as Director
15 November 2023
Resigned Richards, Wendy Lister as Director
10 November 2022
Appointed Bridgeman, Damian Joseph as Director
10 November 2022
Appointed Belcher, Jon as Director
14 July 2022
Resigned Iwobi, Chuka Joseph Charles as Director
12 May 2022
Resigned Blair, David Graeme Marston as Director
15 February 2022
Resigned Mbwembwe, Sibusisiwe as Director
18 November 2021
Appointed Iwobi, Chuka Joseph Charles as Director
4 November 2021
Appointed Cotter, Helen Claire as Director
4 November 2021
Resigned Burt, Owen Thomas as Director
17 May 2021
Resigned Waters, Felicity Jayne as Director
9 April 2021
Resigned James, Sian Catherine as Director
19 November 2020
Appointed Mbwembwe, Sibusisiwe as Director
12 November 2020
Resigned Sheridan, Mark Adrian as Director
12 November 2020
Resigned O'Brien, Sheila as Director
12 November 2020
Appointed Doman, Catherine Louise as Director
12 November 2020
Appointed Williams, Simon Philip as Director
12 November 2020
Appointed Waters, Felicity Jayne as Director
21 November 2019
Appointed Morgan, Joanna Elizabeth as Director
21 November 2019
Appointed Burt, Owen Thomas as Director
21 November 2019
Resigned Highfield, Julie Ann, Dr as Director
23 October 2019
Resigned Gascoigne, Angela Mary as Director
23 October 2019
Resigned Lewis, Daniel Robert as Director
23 October 2019
Resigned Ravenscroft, Carol Ann as Director
29 November 2018
Appointed James, Sian Catherine as Director
29 November 2018
Appointed Sheridan, Mark Adrian as Director
25 October 2018
Resigned Cahill, Helen Claire as Director
23 November 2017
Appointed Highfield, Julie Ann, Dr as Director
23 November 2017
Appointed Peters, Adrian Charles as Director
18 October 2017
Resigned Holmes, Grenville Thomas Wilson as Director
18 October 2017
Resigned Iles, Shelagh Elizabeth as Director
24 November 2016
Resigned Cooksley, Andrew Martyn as Director
6 October 2015
Appointed Breed, Thomas Graham as Director
16 July 2015
Appointed Cooksley, Andrew Martyn as Director
3 May 2015
Resigned Duffin, James Stauart Aidan Hakkon, Dr as Director
25 January 2014
Resigned Payne, William Idris Griffin as Director
4 October 2012
Appointed Payne, William Idris Griffin as Director
4 October 2012
Appointed Richards, Wendy Lister as Director
14 June 2012
Resigned Stirling, Tamsin as Director
6 October 2011
Appointed O'Brien, Sheila as Director
6 October 2011
Appointed Blair, David Graeme Marston as Director
4 October 2011
Appointed Lewis, Daniel Robert as Director
5 May 2011
Resigned Cadwallader, Howard Lyn as Director
1 October 2009
Resigned Hughes, John as Director
1 October 2009
Appointed Mackie, Peter Kelso as Director
1 October 2009
Resigned Ferguson, Andrew as Director
2 October 2008
Appointed Cadwallader, Howard Lyn as Director
2 October 2008
Resigned Hewings, John as Director
2 October 2008
Appointed Ferguson, Andrew as Director
2 October 2008
Resigned James, Stephen William as Director
2 October 2008
Appointed Duffin, James Stauart Aidan Hakkon, Dr as Director
1 May 2008
Resigned Flynn, Terence, Most Reverend as Director
1 October 2007
Resigned Bull, Alan David as Director
29 June 2007
Resigned Wright, James Kenneth as Director
18 January 2007
Appointed Cahill, Helen Claire as Director
19 October 2006
Appointed Flynn, Terence, Most Reverend as Director
18 October 2006
Resigned Wilson, James Frederick as Director
5 October 2006
Appointed Hughes, John as Director
5 October 2006
Appointed Gascoigne, Angela Mary as Director
29 January 2006
Resigned Dawson, Anne as Director
6 October 2005
Resigned Jeremy, William Blair Richard as Director
6 October 2005
Resigned Jones, Simon Paul as Director
4 October 2005
Appointed Ravenscroft, Carol Ann as Director
10 February 2005
Resigned Burns, Dawn Marie as Secretary
10 February 2005
Appointed Beecher, Frances as Secretary
27 September 2004
Appointed Hewings, John as Director
27 September 2004
Appointed Wright, James Kenneth as Director
20 November 2003
Resigned O'Donovan, Gillian Elizabeth as Director
29 August 2003
Resigned Inker, Jenny as Director
28 October 2002
Appointed O'Donovan, Gillian Elizabeth as Director
28 October 2002
Appointed Holmes, Grenville Thomas Wilson as Director
12 September 2001
Appointed Dawson, Anne as Director
12 September 2001
Appointed Jones, Simon Paul as Director
12 September 2001
Resigned Holmes, Cyril Thomas as Director
12 September 2001
Resigned Diggins, Bruce Charles as Director
31 March 2001
Appointed Iles, Shelagh Elizabeth as Director
31 March 2001
Appointed Inker, Jenny as Director
31 March 2001
Appointed Wilson, James Frederick as Director
8 August 2000
Appointed Burns, Dawn Marie as Secretary
8 August 2000
Resigned Tucker, Jason Mark, Professor as Director
8 August 2000
Resigned Tucker, Jason Mark, Professor as Secretary
8 August 2000
Resigned Miller, Robert as Director
10 January 2000
Resigned Hayward, Janet Anne as Director
17 November 1999
Resigned Jones, David Griffith as Director
8 November 1999
Resigned Green, Rosemary Victoria as Director
1 November 1999
Resigned Mayne, Ruth as Director
12 July 1999
Appointed Miller, Robert as Director
12 July 1999
Appointed Jones, David Griffith as Director
12 July 1999
12 July 1999
Resigned Poultney, Eunice Rose as Director
12 July 1999
Resigned Browne, Sian as Director
12 July 1999
Appointed Green, Rosemary Victoria as Director
12 July 1999
Appointed Jeremy, William Blair Richard as Director
12 July 1999
Appointed Bull, Alan David as Director
12 July 1999
Appointed Stirling, Tamsin as Director
6 December 1997
Resigned Gape, Eileen as Director
16 June 1997
Resigned Ball, John Malcolm Wheaton as Director
17 February 1997
Appointed Mayne, Ruth as Director
24 January 1997
Resigned Lakin, Barry Kenneth as Director
1 November 1996
Resigned Mcplarlin, Bernard as Director
10 September 1996
Resigned Gale, Nicola as Director
14 November 1995
Appointed Gape, Eileen as Director
14 November 1995
Appointed Browne, Sian as Director
5 August 1995
Resigned Keen, Ronald Ralph, Pastor as Director
1 August 1995
Appointed Lakin, Barry Kenneth as Director
1 August 1995
Resigned Wilkinson, Robert Alan as Director
12 January 1995
Resigned James, Garth as Director
10 January 1995
Appointed Keen, Ronald Ralph, Pastor as Director
10 January 1995
Appointed Ball, John Malcolm Wheaton as Director
5 September 1994
Appointed James, Garth as Director
5 September 1994
Resigned James, Stephen William as Secretary
5 September 1994
Appointed Tucker, Jason Mark, Professor as Secretary
5 September 1994
Appointed Hayward, Janet Anne as Director
5 September 1994
Appointed Tucker, Jason Mark, Professor as Director
5 September 1994
Appointed Mcplarlin, Bernard as Director
5 September 1994
Appointed Diggins, Bruce Charles as Director
5 September 1994
Appointed Poultney, Eunice Rose as Director
5 September 1994
5 September 1994
Appointed Wilkinson, Robert Alan as Director
5 September 1994
Appointed Gale, Nicola as Director
5 July 1994
Resigned Donnelly, Brian Joseph as Director
24 May 1994
Resigned Clease, Henry Thomas as Secretary
24 May 1994
Resigned Clease, Henry Thomas as Director
24 May 1994
Appointed James, Stephen William as Secretary
1 August 1992
Appointed Donnelly, Brian Joseph as Director
28 May 1992
Appointed James, Stephen William as Director
28 May 1992
Resigned Richards, Gwilyn Elwyn as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (14)
1 July 2023
Ceased Peter Kelso Mackie — Has significant influence or control (as a trust)
1 July 2023
Ceased Wendy Lister Richards — Has significant influence or control (as a trust)
1 July 2023
Ceased Thomas Graham Breed — Has significant influence or control (as a trust)
1 July 2023
Ceased Frances Beecher — Has significant influence or control (as a trust)
12 May 2022
Ceased David Graeme Marston Blair — Has significant influence or control (as a trust)
12 November 2020
Ceased Sheila O'Brien — Has significant influence or control
12 November 2020
Ceased Sheila O'Brien — Has significant influence or control (as a trust)
23 October 2019
Ceased Daniel Robert Lewis — Has significant influence or control (as a trust)
23 October 2019
Ceased Carol Ann Ravenscroft — Has significant influence or control (as a trust)
23 October 2019
Ceased Angela Mary Gascoigne — Has significant influence or control (as a trust)
25 October 2018
Ceased Helen Claire Cahill — Has significant influence or control (as a trust)
18 October 2017
Ceased Grenville Thomas Wilson Holmes — Has significant influence or control (as a trust)
18 October 2017
Ceased Shelagh Elizabeth Iles — Has significant influence or control (as a trust)
6 October 2016
Ceased Andrew Martyn Cooksley — Has significant influence or control (as a trust)

Filings 264

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
4 November 2026Full accounts31 March 2026
2 November 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates16 June 2026
30 April 2026Termination of appointment of a director
Show all 264 filings

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