Ladybyrd Developments Limited

General information

Name:

Ladybyrd Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04941397

Incorporation date: 2003-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04941397 is the registration number of Ladybyrd Developments Limited. The company was registered as a Private Limited Company on 2003-10-23. The company has been on the British market for the last twenty one years. The company may be gotten hold of in 6th Floor 338 Euston Road in London. The main office's postal code assigned to this location is NW1 3BG. The name of the company got changed in 2003 to Ladybyrd Developments Limited. The company former business name was Dorrienesbitt Developments. The company's SIC code is 41100 meaning Development of building projects. Its latest annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-10-23.

According to the latest data, this specific limited company is controlled by 1 director: Edward M., who was selected to lead the company ten years ago. That limited company had been guided by Gareth M. till 2020-10-22. Furthermore a different director, including Dean B. gave up the position in January 2014. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

  • Previous company's names
  • Ladybyrd Developments Limited 2003-12-08
  • Dorrienesbitt Developments Limited 2003-10-23

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 27 January 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 21 February 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 27 January 2024

People with significant control

Wilfred H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wilfred H.
Notified on 23 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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