Ladymore Limited

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General information

Name:

Ladymore Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 05325893

Incorporation date: 2005-01-06

Dissolution date: 2023-05-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05325893 19 years ago, Ladymore Limited had been a private limited company until May 16, 2023 - the time it was dissolved. Its official mailing address was Lower Ground Floor, One George Yard London.

Alice B. was this company's director, assigned to lead the company on January 13, 2023.

The companies with significant control over this firm were as follows: Sdg Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 4267467.

Financial data based on annual reports

Company staff

Alice B.

Role: Director

Appointed: 13 January 2023

Latest update: 24 October 2023

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 January 2005

Address: London, EC3V 9DF, United Kingdom

Latest update: 24 October 2023

People with significant control

Sdg Secretaries Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267467
Notified on 6 April 2016
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 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 September 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 07 January 2021
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Date Approval Accounts 07 January 2021
Annual Accounts 25 February 2021
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Date Approval Accounts 25 February 2021
Annual Accounts 04 February 2022
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Date Approval Accounts 04 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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