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Company number
06707660

LLANDAFF MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LLANDAFF MANAGEMENT LTD
Company number
06707660
Registered office
C/O COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW, GREATER LONDON, TW4 6JQ, ENGLAND · 403 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2008
Status
Active
Age
17 years
Nature of business (SIC)
41100 — Development of building projects · 64209 — Activities of other holding companies n.e.c. · 64303 — Activities of venture and development capital companies · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chris Michael Taylor
has significant influence or control
Notified 01/08/2023
Mr Rene De La Porte
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 01/08/2016
Philipp William Mengpah
has significant influence or control
Notified 01/06/2021
Philipp William Mengpah
has significant influence or control
Notified 02/08/2023
Seamus Padraig Ocarragain
has significant influence or control
Notified 01/11/2023
Seamus Padraig Ocarragain
has significant influence or control
Notified 01/08/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Seamus Padraig Ocarragain
born 07/1939 · England has significant influence or control Notified 01/11/2023 Controls 2 companies
Chris Michael Taylor
born 12/1963 · China has significant influence or control Control ended 01/08/2023 Controls 2 companies
Mr Rene De La Porte
born 01/1959 · Bulgaria owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/05/2021 Controls 85 companies
Philipp William Mengpah
born 12/1987 · India has significant influence or control Control ended 31/07/2023 Controls 32 companies
Philipp William Mengpah
born 12/1987 · India has significant influence or control Control ended 31/10/2023 Controls 32 companies
Seamus Padraig Ocarragain
born 07/2023 · United Kingdom has significant influence or control Control ended 02/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2023 Person with significant control added Seamus Padraig Ocarragain
31/10/2023 Person with significant control ceased Philipp William Mengpah
02/08/2023 Person with significant control ceased Seamus Padraig Ocarragain
02/08/2023 Person with significant control added Philipp William Mengpah
01/08/2023 Person with significant control ceased Chris Michael Taylor
01/08/2023 Person with significant control added Seamus Padraig Ocarragain
01/08/2023 Person with significant control added Chris Michael Taylor
31/07/2023 Person with significant control ceased Philipp William Mengpah
01/06/2021 Person with significant control added Philipp William Mengpah
31/05/2021 Person with significant control ceased Mr Rene De La Porte
01/08/2016 Person with significant control added Mr Rene De La Porte

Documents for LLANDAFF MANAGEMENT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LLANDAFF MANAGEMENT LTD?
According to the official registry, the company number of LLANDAFF MANAGEMENT LTD is 06707660.
Where is LLANDAFF MANAGEMENT LTD registered?
The registered office is C/O COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW, GREATER LONDON, TW4 6JQ, ENGLAND.
What is the SIC code of LLANDAFF MANAGEMENT LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 64209 — Activities of other holding companies n.e.c., 64303 — Activities of venture and development capital companies, 82990 — Other business support service activities n.e.c..
Who controls LLANDAFF MANAGEMENT LTD?
Chris Michael Taylor is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LLANDAFF MANAGEMENT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LLANDAFF MANAGEMENT LTD (06707660)

LLANDAFF MANAGEMENT LTD is a private limited company incorporated on 25 September 2008 and registered in the United Kingdom under company number 06707660. Its registered office is at C/O COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW, GREATER LONDON, TW4 6JQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Chris Michael Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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