Ladbroke Grove Limited

General information

Name:

Ladbroke Grove Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 12982482

Incorporation date: 2020-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the ID 12982482. This firm was set up in 2020. The main office of this firm is located at Third Floor 20 Old Bailey. The zip code for this place is EC4M 7AN. This enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. The company's latest annual accounts provide detailed information about the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-10-28.

In order to be able to match the demands of the customer base, this specific firm is consistently developed by a number of two directors who are Charles K. and Fiona P.. Their mutual commitment has been of extreme use to this firm since October 2020.

Executives who have control over the firm are as follows: Fiona P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles K.

Role: Secretary

Appointed: 29 October 2020

Latest update: 21 March 2024

Charles K.

Role: Director

Appointed: 29 October 2020

Latest update: 21 March 2024

Fiona P.

Role: Director

Appointed: 29 October 2020

Latest update: 21 March 2024

People with significant control

Fiona P.
Notified on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles R.
Notified on 29 October 2020
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 29 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2023/10/28 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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