Ladysystems International Limited in Cambridge, CB3 0QH

Description

Data updated on: 01-11-2023

This particular Ladysystems International Limited business has been on the market for 18 years, having launched in 2006. Started with Companies House Reg No. 06025852, Ladysystems International was set up as a Private Limited Company located in Unit 1, Cambridge House Camboro Business Park, Cambridge CB3 0QH. This firm's classified under the NACE and SIC code 21100 - Manufacture of basic pharmaceutical products. Its latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-12.

When it comes to the following limited company, all of director's assignments have so far been executed by Zain D. who was appointed 18 years ago.

Zainuddin D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	19 917	25 087	31 369	36 951	11 129

Balance Sheet
Cash Bank In Hand	685	24	24	22	31
Cash Bank On Hand					31	64	7 177	420	5	64	24	17
Current Assets	51 119	57 968	44 416	65 958	43 514	68 576	36 406	14 090	9 141	22 829	27 501	22 665
Debtors	41 796	55 496	44 392	62 743	41 861	64 791	28 080	12 345	9 002	22 607	22 613	22 648
Other Debtors						1 040	11 880	4 015	672	346	352	387
Stocks Inventory	8 638	2 448		3 193	1 622
Tangible Fixed Assets	3 633	1 416
Total Inventories					1 622	3 721	1 149	1 325	134	158	4 864
Net Assets Liabilities Including Pension Asset Liability	19 917	25 087

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 817	24 987	31 269	36 851	11 029
Shareholder Funds	19 917	25 087	31 369	36 951	11 129

Other Financial Data
Amount Specific Advance Or Credit Directors							8 966	5 521	5 679	2 697	7 951	42 695
Amount Specific Advance Or Credit Made In Period Directors							8 966	55 627	70 425	94 836	53 497	21 545
Amount Specific Advance Or Credit Repaid In Period Directors								70 114	70 583	91 854	58 751	56 289
Accumulated Depreciation Impairment Property Plant Equipment					11 084	11 084	11 084	11 084	11 084	11 084	11 084
Amounts Owed By Group Undertakings					41 861	63 751	16 200	8 330	8 330	22 261	22 261	22 261
Average Number Employees During Period						1			1	1	1	1
Bank Borrowings Overdrafts					1 311	1 175	3 085	694	2 596	2 614	3 473	3 808
Creditors					34 460	54 562	22 886	23 124	25 799	30 900	29 690	64 696
Creditors Due Within One Year	36 542	36 372	15 122	31 082	34 460
Fixed Assets	5 708	3 491	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075
Investments Fixed Assets	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075
Investments In Group Undertakings					2 075	2 075	2 075	2 075	2 075	2 075	2 075	2 075
Net Current Assets Liabilities	14 577	21 596	29 294	34 876	9 054	14 014	13 520	-9 034	-16 658	-8 071	-2 189	-42 031
Number Shares Allotted			100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					13 740	17 321	7 457	22 430	16 880	19 158	23 975	59 208
Other Taxation Social Security Payable					1 410	3 799	5 353		644
Par Value Share			1	1	1	1	1	1	1	1	1	1
Profit Loss						4 960	-494	-22 554	-7 624	8 587	5 882	-39 842
Property Plant Equipment Gross Cost					11 084	11 084	11 084	11 084	11 084	11 084	11 084
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation	11 084	11 084	11 084	11 084
Tangible Fixed Assets Depreciation	7 451	9 668	11 084	11 084
Tangible Fixed Assets Depreciation Charged In Period		2 217	1 416
Total Assets Less Current Liabilities	20 285	25 087	31 369	36 951	11 129	16 089	15 595	-6 959	-14 583	-5 996	-114	-39 956
Trade Creditors Trade Payables					17 999	32 267	6 992		5 679	9 128	2 242	1 680
Provisions For Liabilities Charges	368

Company staff

Zain D.

Role: Director

Appointed: 12 December 2006

Latest update: 29 March 2024

Rwl Directors Limited

Role: Corporate Director

Appointed: 12 December 2006

Resigned: 12 December 2006

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 29 March 2024

Rwl Registrars Limited

Role: Corporate Secretary

Appointed: 12 December 2006

Resigned: 12 December 2006

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 29 March 2024

Sarfaraz D.

Role: Secretary

Appointed: 12 December 2006

Resigned: 01 January 2021

Latest update: 29 March 2024

People with significant control

Zainuddin D.

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	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 1 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ladysystems International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zain D.

Rwl Directors Limited

Rwl Registrars Limited

Sarfaraz D.

People with significant control

Zainuddin D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Ladysystems International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zain D.

Rwl Directors Limited

Rwl Registrars Limited

Sarfaraz D.

People with significant control

Zainuddin D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015