Menna Overview
Here’s a quick overview of SIGMA 3 GROUP LTD 👀 — a Pontyclun, Mid Glamorgan based business that started in 2021.
SIGMA 3 GROUP LTD
- Company statusactive
- Company No13682511
- Age5 years 1 month Incorporated 15 October 2021
- Officers5
Address
C/O Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales
SIGMA 3 GROUP LTD is an active company incorporated on 15 October 2021 and based in Pontyclun, Mid Glamorgan, Wales. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 September 2026. Next accounts due by 29 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Accounts With Accounts Type Group
5 Months Ago on 29 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Memorandum Articles
3 Years Ago on 27 Oct 2023
Resolution
3 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 09 Nov 2021
Capital Allotment Shares
5 Years Ago on 09 Nov 2021
Incorporation Company
5 Years Ago on 15 Oct 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVES, Paul Anthony | director | Aug 1966 | 02 Apr 2026 |
| LAKIN, Brian Charles | director | Feb 1956 | 15 Oct 2021 |
| LAKIN, Edward John | director | Aug 1985 | 26 Oct 2021 |
| LAKIN, Elizabeth Margaret | director | Mar 1960 | 15 Oct 2021 |
| LAKIN, Richard Evan | director | Mar 1983 | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Evan Lakin | Mar 1983 | 26 Oct 2021 |
| Mr Paul Wyndham Lowe | Feb 1959 | 26 Oct 2021 |
| Mr Brian Charles Lakin | Feb 1956 | 15 Oct 2021 |
Related Companies
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GROVES, Paul Anthony, LAKIN, Brian Charles, LAKIN, Richard Evan are mutual persons.
GROVES, Paul Anthony, LAKIN, Brian Charles, LAKIN, Richard Evan are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
GROVES, Paul Anthony are mutual persons.
LAKIN, Brian Charles are mutual persons.
ABK PROPERTY SOUTH WALES LLP
LAKIN, Brian Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SIGMA 3 GROUP LTD 👀 — a Pontyclun, Mid Glamorgan based business that started in 2021.