LISVANE DEVELOPMENT LIMITED

Active Cardiff

Buying and selling of own real estate

Buying and selling of own real estate
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LISVANE DEVELOPMENT LIMITED

Buying and selling of own real estate

Founded 18 Dec 2024 Active Cardiff, United Kingdom website.com
Buying and selling of own real estate
Accounts Due 18 Sept 2026 4 months remaining
Confirmation Submitted 8 Jan 2026 Next due 31 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom

Full company profile for LISVANE DEVELOPMENT LIMITED (16142753), an active company based in Cardiff, United Kingdom. Incorporated 18 Dec 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
David, Amy ElizabethDirectorBritishWales3219 Jun 2025Active
Rupert John ThomasDirectorBritishUnited Kingdom6618 Dec 2024Active

Shareholders

Shareholders (2)

Amy Elizabeth David
50.0%
50
Rupert John Thomas
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Rupert John Thomas

British

Active
Notified 18 Dec 2024
Residence United Kingdom
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Amy Elizabeth David

British

Active
Notified 19 Jun 2025
Residence Wales
DOB May 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
125 College Road, Llandaff North, Cardiff (CF14 2NS) CARDIFF
Freehold-30 May 2025
125 College Road, Llandaff North, Cardiff (CF14 2NS)
Freehold
Added 30 May 2025
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
8 Oct 2025Persons With Significant ControlAmy Elizabeth David notified as a person with significant control
8 Oct 2025Persons With Significant ControlChange to Mr Rupert John Thomas as a person with significant control on 19 Jun 2025
8 Oct 2025OfficersAppointment of Mrs Amy Elizabeth David as director on 19 Jun 2025
18 Dec 2024IncorporationCompany incorporated
8 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

8 Oct 2025 Persons With Significant Control

Amy Elizabeth David notified as a person with significant control

8 Oct 2025 Persons With Significant Control

Change to Mr Rupert John Thomas as a person with significant control on 19 Jun 2025

8 Oct 2025 Officers

Appointment of Mrs Amy Elizabeth David as director on 19 Jun 2025

18 Dec 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with updates

4 months ago on 8 Jan 2026

Amy Elizabeth David notified as a person with significant control

7 months ago on 8 Oct 2025

Change to Mr Rupert John Thomas as a person with significant control on 19 Jun 2025

7 months ago on 8 Oct 2025

Appointment of Mrs Amy Elizabeth David as director on 19 Jun 2025

7 months ago on 8 Oct 2025

Company incorporated

1 years ago on 18 Dec 2024