Llandaff Management Ltd

Active06707660 Private limited company
Incorporated
25 September 2008 (18 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Other business support service activities n.e.c. (82990)
Controlled by
Peter Andrew Fraser
Accounts type
Micro entity
Region
Greater London
Address
C/o Companyplanet Unit
50 Salisbury Road
Hounslow
TW4 6JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born March 1959 (67)
Corporate Secretary · Appointed 1 December 2019
Officer history (9 former)
1 November 2023
Appointed Fraser, Peter Andrew as Director
31 October 2023
Resigned Mengpah, Philipp William as Director
2 August 2023
Appointed Mengpah, Philipp William as Director
2 August 2023
Resigned Fraser, Peter Andrew as Director
2 August 2023
Resigned Ocarragain, Seamus Padraig as Director
1 August 2023
Appointed Taylor, Chris Michael as Director
1 August 2023
Resigned Taylor, Chris Michael as Director
1 August 2023
Appointed Fraser, Peter Andrew as Director
1 August 2023
Appointed Ocarragain, Seamus Padraig as Director
31 July 2023
Resigned Erbeznik, Johann as Director
31 July 2023
Resigned Mengpah, Phillip William as Director
1 June 2021
Appointed Erbeznik, Johann as Director
1 December 2019
Appointed Mengpah, Phillip William as Director
1 December 2019
Appointed Companies Assistance Services Ltd as Corporate Secretary
30 November 2019
Resigned De La Porte, Rene as Director
25 September 2010
Resigned B & B Secretaries Limited as Corporate Secretary
1 February 2010
Appointed De La Porte, Rene as Director
1 February 2010
Resigned B & B Direktor Service as Corporate Director
25 September 2008
Appointed B & B Direktor Service as Corporate Director
25 September 2008
Appointed B & B Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 September 2026
Has significant influence or control
French
Born March 1959 (67)
Former controllers (6)
31 August 2026
Ceased Seamus Padraig Ocarragain — Has significant influence or control
31 October 2023
Ceased Philipp William Mengpah — Has significant influence or control
2 August 2023
Ceased Seamus Padraig Ocarragain — Has significant influence or control
1 August 2023
Ceased Chris Michael Taylor — Has significant influence or control
31 July 2023
Ceased Philipp William Mengpah — Has significant influence or control
31 May 2021
Ceased Rene De La Porte — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control
15 September 2026Cessation of a person with significant control
15 September 2026Confirmation statement with no updates8 September 2026
2 June 2026Micro company accounts30 September 2025
8 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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