Llansannor House Holdings Limited

Active06855811 Private limited company
Incorporated
23 March 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew William Nelson
James Timothy Andrew Nelson
Accounts type
Total exemption full
Region
Wales
Address
Llansannor House
City
Cowbridge
CF71 7RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nelson, James Timothy Andrew
Secretary · Appointed 23 March 2009
British
Director · Appointed 23 March 2009
British
Born January 1955 (71)
Director · Appointed 23 March 2009
British
Born February 1982 (44)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)

Holdings 1

Companies where Llansannor House Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
(£148,162)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2023 2024 (£147,127) (£147,647) (£148,162)
Balance sheet detail
202420232021
Fixed Assets£12
Debtors£0£159,993£159,993
Creditors (< 1 year)£2,311£3,820£3,300
Creditors (> 1 year)£303,832£303,832
Net Current Assets(£2,311)£156,173£156,693
Net Assets(£148,162)(£147,647)(£147,127)
Shareholder Funds(£148,162)(£147,647)(£147,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
13 April 2026Confirmation statement with no updates23 March 2026
29 September 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with no updates23 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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