General information

Name:

Laddaw Ltd

Office Address:

1 Priory Business Park Cardington MK44 3US Bedford

Number: 01282133

Incorporation date: 1976-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was registered is 1976-10-18. Established under number 01282133, this company operates as a Private Limited Company. You may find the headquarters of this firm during business times under the following location: 1 Priory Business Park Cardington, MK44 3US Bedford. The enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Laddaw Ltd reported its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-05-31.

When it comes to the following firm, a number of director's obligations up till now have been executed by Andrew B., Taxiarchis K. and Nigel D.. As for these three executives, Nigel D. has supervised firm the longest, having become a part of the Management Board on October 2014. In order to find professional help with legal documentation, this specific firm has been utilizing the expertise of Steven C. as a secretary since April 2023.

Company staff

Steven C.

Role: Secretary

Appointed: 06 April 2023

Latest update: 7 February 2024

Andrew B.

Role: Director

Appointed: 10 June 2019

Latest update: 7 February 2024

Taxiarchis K.

Role: Director

Appointed: 05 March 2015

Latest update: 7 February 2024

Nigel D.

Role: Director

Appointed: 31 October 2014

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Belron Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Priory Business Park, Cardington, MK44 3US and was registered as a PSC under the reg no 494648.

Belron Uk Limited
Address: 1 Priory Park Priory Business Park, Cardington, Bedford, MK44 3US, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 494648
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
47
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