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Llamau Limited

02396224

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23 CATHEDRAL ROAD, CF11 9HA
Incorporated 19/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Peter Kelso Mackie

director · Since 01/10/2009

LECTURER

BRITISH · WALES · Age 44

Mr Thomas Graham Breed

director · Since 06/10/2015

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 2 other boards

Miss Joanna Elizabeth Morgan

director · Since 21/11/2019

MANAGER - BANKING

BRITISH · ENGLAND · Age 41

Mrs Catherine Louise Doman

director · Since 12/11/2020

DIRECTOR OF HEALTH & SOCIAL SERVICES INT

BRITISH · WALES · Age 57

Mr Jon Belcher

director · Since 10/11/2022

LAWYER

BRITISH · WALES · Age 49

Mr Ranjit Singh Ghoshal

director · Since 23/11/2023

DIRECTOR

BRITISH · WALES · Age 58

Also on 3 other boards

Ms Amy Louise Harmsworth

director · Since 23/11/2023

CONSULTANT

BRITISH · WALES · Age 36

Ms Rebecca Ellen Kentfield

director · Since 23/11/2023

PROJECT MANAGER

BRITISH · WALES · Age 33

Ms Rachel Kathleen Ford-Evans

director · Since 28/11/2023

SOLICITOR

BRITISH · WALES · Age 35

Mrs Samantha Austin

secretary · Since 27/05/2025

Ms Frances Jane Beecher

director · Since 12/06/2025

RETIRED

BRITISH · WALES · Age 66

Also on 2 other boards

Mr Iestyn Wyn Lewis

director · Since 12/11/2025

CIVIL SERVANT

WELSH · WALES · Age 31

Mrs Claire Vaughan

director · Since 12/11/2025

HEAD OF INTERVENTIONS

BRITISH · WALES · Age 35

Persons with Significant Control

Former PSCs

Mr Thomas Graham Breed

Ceased 01/07/2023

Mrs Angela Mary Gascoigne

Ceased 23/10/2019

Mr Andrew Martyn Cooksley

Ceased 06/10/2016

Mr Daniel Robert Lewis

Ceased 23/10/2019

Mrs Frances Beecher

Ceased 01/07/2023

Mr David Graeme Marston Blair

Ceased 12/05/2022

Sheila O'Brien

Ceased 12/11/2020

Grenville Thomas Wilson Holmes

Ceased 18/10/2017

Mr Peter Kelso Mackie

Ceased 01/07/2023

Mrs Carol Ann Ravenscroft

Ceased 23/10/2019

Ms Shelagh Elizabeth Iles

Ceased 18/10/2017

Helen Claire Cahill

Ceased 25/10/2018

Mrs Wendy Lister Richards

Ceased 01/07/2023

Mrs Sheila O'Brien

Ceased 12/11/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2020Registered 18/12/2020
Charge
outstanding

THE WELSH MINISTERS

Created 29/03/2019Registered 04/04/2019
charge
satisfied

HSBC BANK PLC

Created 23/12/2003Registered 13/01/2004Satisfied 21/12/2019