Menna Overview
Here’s a quick overview of LADYSMITH HOLDINGS LTD 👀 — a London based business that started in 1995.
LADYSMITH HOLDINGS LTD
- Company statusactive
- Company No03105218
- Age30 years 10 months Incorporated 22 September 1995
- Officers1
Address
Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
LADYSMITH HOLDINGS LTD is an active company incorporated on 22 September 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 02 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2018
Change Person Secretary Company With Change Date
8 Years Ago on 07 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 07 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SELLAR, James Maxwell | director | Mar 1973 | 31 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Irvine Gerald Sellar | Sep 1938 | 06 Apr 2016 |
| Mr James Maxwell Sellar | Mar 1973 | 06 Apr 2016 |
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SELLAR, James Maxwell, SELLAR, Irvine Gerald are mutual persons.
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SELLAR, James Maxwell are mutual persons.
SELLAR, James Maxwell are mutual persons.
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SELLAR, James Maxwell, TURPIN, Paul Hill are mutual persons.
SELLAR, James Maxwell are mutual persons.
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SELLAR, James Maxwell are mutual persons.
SELLAR, James Maxwell are mutual persons.
SELLAR, James Maxwell are mutual persons.
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MIROY, Nicola, SELLAR, Irvine Gerald are mutual persons.
MIROY, Nicola, SELLAR, Irvine Gerald are mutual persons.
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TURPIN, Paul Hill are mutual persons.
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TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill, SELLAR, Irvine Gerald are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill, SELLAR, Irvine Gerald are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill, SELLAR, Irvine Gerald are mutual persons.
TURPIN, Paul Hill are mutual persons.
TURPIN, Paul Hill, SELLAR, Irvine Gerald are mutual persons.
TURPIN, Paul Hill are mutual persons.
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SELLAR, Irvine Gerald are mutual persons.
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SELLAR, Irvine Gerald are mutual persons.
SELLAR, Irvine Gerald are mutual persons.
SELLAR, Irvine Gerald are mutual persons.
SELLAR, Irvine Gerald are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of LADYSMITH HOLDINGS LTD 👀 — a London based business that started in 1995.