L. & D. Redman Limited

Company Name	L. & D. Redman Limited
Company Status	Active
Company Number	00320812
Category	Private Limited Company
Incorporation Date	18 November 1936(87 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Robert Goodman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(54 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr James George Lightbody Goodman
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(82 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Ms Rosa Goodman
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(83 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Dr Anna Charlotte Lightbody Goodman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(83 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Mr James Goodman
Status	Current
Appointed	09 August 2023(86 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Jack Charles Goodman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(54 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 13 March 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Mrs Barbara Goodman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(54 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 October 2018)
Role	Secretary
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Secretary Name	Mrs Barbara Goodman
Nationality	British
Status	Resigned
Appointed	10 August 1991(54 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 October 2018)
Role	Company Director
Correspondence Address	15a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Miss Anna Goodman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(80 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Court Lane Dulwich Village London SE21 7EA

Director Name	Mr James George Lightbody Goodman
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(80 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Hackford Road Kennington London SW9 0RF

Director Name	Miss Rosa Laura Lightbody Goodman
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(80 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Court Lane Dulwich Village London SE21 7EA

Secretary Name	Dr Robert Nicholas Goodman
Status	Resigned
Appointed	30 October 2018(82 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 2023)
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

811k at £0.05	Robert Nicholas Goodman 24.97% Deferred Ordinary
785.7k at £0.05	Anna Goodman 24.19% Deferred Ordinary
785.7k at £0.05	James Goodman 24.19% Deferred Ordinary
785.7k at £0.05	Rosa Laura Lightbody Goodman 24.19% Deferred Ordinary
20.5k at £0.05	Robert Nicholas Goodman 0.63% Ordinary
19.8k at £0.05	Anna Goodman 0.61% Ordinary
19.8k at £0.05	James Goodman 0.61% Ordinary
19.8k at £0.05	Rosa Laura Lightbody Goodman 0.61% Ordinary

Financials

Year	2014
Net Worth	£4,952,777
Cash	£1,144,390
Current Liabilities	£75,717

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

27 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 162,400 (6 pages)
22 April 2015	Termination of appointment of Jack Charles Goodman as a director on 13 March 2015 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 162,400 (7 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 162,400 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2009	Return made up to 10/08/09; full list of members (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 August 2008	Return made up to 10/08/08; full list of members (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 August 2007	Return made up to 10/08/07; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 August 2006	Return made up to 10/08/06; full list of members (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 August 2005	Return made up to 10/08/05; full list of members (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2004	Return made up to 10/08/04; full list of members (8 pages)
11 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 August 2003	Return made up to 10/08/03; full list of members (8 pages)
2 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 August 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/08/02 (8 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Return made up to 10/08/01; full list of members (8 pages)
15 August 2000	Return made up to 10/08/00; full list of members (8 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 August 1999	Return made up to 10/08/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1998	Return made up to 10/08/98; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 August 1997	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 15/08/97 (6 pages)
16 August 1996	Return made up to 10/08/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
14 August 1995	Return made up to 10/08/95; no change of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 August 1987	Accounts for a small company made up to 31 March 1987 (3 pages)
19 January 1983	Accounts made up to 31 March 1982 (9 pages)
18 November 1936	Certificate of incorporation (1 page)

L. & D. Redman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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