Menna Overview
Here’s a quick overview of LADYBIRD BOOKS LIMITED 👀 — a London based business that started in 1924.
LADYBIRD BOOKS LIMITED
- Company statusactive
- Company No00200130
- Age101 years 11 months Incorporated 29 August 1924
- Officers4
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
LADYBIRD BOOKS LIMITED is an active company incorporated on 29 August 1924 and based in London, United Kingdom. The company was registered 102 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 20 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 18 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| DOW, Francesca | director | Aug 1963 | 31 Dec 2010 |
| GARDINER, Mark William | director | Apr 1961 | 31 Mar 2014 |
| WELDON, Thomas Daryl | director | Aug 1963 | 31 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Books Limited | 06 Apr 2016 |
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Here’s a quick overview of LADYBIRD BOOKS LIMITED 👀 — a London based business that started in 1924.