Company NameLadas & Parry London Limited
Company StatusActive
Company Number00960783
CategoryPrivate Limited Company
Incorporation Date25 August 1969 (50 years, 3 months ago)
Previous NameLangner Parry Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameJohn Richards
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(22 years after company formation)
Appointment Duration28 years, 2 months
RoleChartered Patent Agent
Country of ResidenceUnited States
Correspondence Address1040 Avenue Of The Americas
New York
New York 10018
United States
Director NameGraham Farrington
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2001(31 years, 9 months after company formation)
Appointment Duration18 years, 6 months
RoleTrade Mark Attorney
Country of ResidenceUnited Kingdom
Correspondence Address61 Kidmore End Road
Reading
Berkshire
RG4 8ST
Secretary NameGraham Farrington
NationalityBritish
StatusCurrent
Appointed18 March 2005(35 years, 7 months after company formation)
Appointment Duration14 years, 8 months
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address61 Kidmore End Road
Reading
Berkshire
RG4 8ST
Director NameMs Bharati Bakshani
Date of BirthMarch 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed28 June 2013(43 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleTrade Mark Attorney
Country of ResidenceUnited States
Correspondence AddressTemple Chambers 3-7 Temple Avenue
London
EC4Y 0DA
Director NameIain Cameron Baillie
Date of BirthJuly 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(22 years after company formation)
Appointment Duration9 years, 10 months (resigned 31 July 2001)
RoleChartered Patent Agent
Correspondence Address52-54 High Holborn
London
WC1V 6RR
Director NamePeter David Galloway
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(22 years after company formation)
Appointment Duration18 years, 6 months (resigned 13 March 2010)
RoleChartered Patent Agent
Correspondence Address26 West 61st Street
New York
New York 10023
United States
Director NamePaul Roland Madgwick
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(22 years after company formation)
Appointment Duration4 years, 8 months (resigned 01 June 1996)
RoleChartered Patent Agent
Correspondence AddressMatterhornstrasse 62
81825 Munich
Germany
Director NameMartyn William Molyneaux
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(22 years after company formation)
Appointment Duration9 years, 8 months (resigned 11 May 2001)
RoleChartered Patent Agent
Correspondence Address52-54 High Holborn
London
WC1V 6RR
Secretary NameGerald Henry McNeil Halward
NationalityBritish
StatusResigned
Appointed12 September 1991(22 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 September 1992)
RoleCompany Director
Correspondence Address183 Sussex Gardens
London
W2 2RH
Secretary NameMr Antonio John Shiafkou
NationalityBritish
StatusResigned
Appointed01 September 1992(23 years after company formation)
Appointment Duration6 years, 1 month (resigned 16 October 1998)
RoleChartered Accountant
Correspondence Address66 Langham Gardens
London
N21 1DJ
Secretary NameDerek Charles Maynard
NationalityBritish
StatusResigned
Appointed16 October 1998(29 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 April 1999)
RoleChartered Accountant
Correspondence Address9 Bouvel Drive
Burnham On Crouch
Essex
CM0 8TW
Secretary NameTrevor Dewar
NationalityBritish
StatusResigned
Appointed30 April 1999(29 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 March 2001)
RoleCompany Director
Correspondence Address84 Redwing Road
Chatham
Kent
ME5 7TH
Secretary NameDr Ian Jay Kaufman
NationalityBritish
StatusResigned
Appointed17 March 2001(31 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 August 2003)
RoleCompany Director
Correspondence Address26 West 61st Street
New York
New York 10023
United States
Secretary NameTrevor Dewar
NationalityBritish
StatusResigned
Appointed06 August 2003(33 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 March 2005)
RoleCompany Director
Correspondence Address49 Windsor Road
Singlewell
Gravesend
Kent
DA12 5BW
Director NameMr Laurent Lusinchi
Date of BirthDecember 1966 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed28 June 2013(43 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 August 2015)
RolePatent Attorney
Country of ResidenceFrance
Correspondence AddressTemple Chambers 3-7 Temple Avenue
London
EC4Y 0DA

Contact

Websiteladas.com
Email address[email protected]
Telephone020 73532680
Telephone regionLondon

Location

Registered AddressTemple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1John Richards
75.00%
Ordinary
25 at £1Bharati Bakshani
25.00%
Ordinary

Financials

Year2014
Net Worth-£263,081
Cash£2,946
Current Liabilities£1,308,568

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return12 September 2018 (1 year, 2 months ago)
Next Return Due26 September 2019 (overdue)

Filing History

18 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
11 September 2017Accounts for a small company made up to 31 December 2016 (6 pages)
23 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
6 May 2016Accounts for a small company made up to 31 December 2015 (7 pages)
25 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(6 pages)
26 August 2015Termination of appointment of Laurent Lusinchi as a director on 25 August 2015 (1 page)
19 June 2015Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(7 pages)
8 October 2014Register inspection address has been changed from 1-2 Bolt Court London EC4A 3DQ England to Temple Chambers Temple Avenue London EC4Y 0DA (1 page)
22 September 2014Accounts for a small company made up to 31 December 2013 (8 pages)
30 December 2013Company name changed langner parry LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2013Registered office address changed from 1-2 Bolt Court London EC4A 3DQ United Kingdom on 13 December 2013 (1 page)
16 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(7 pages)
5 August 2013Appointment of Ms Bharati Bakshani as a director (2 pages)
5 August 2013Appointment of Mr Laurent Lusinchi as a director (2 pages)
11 July 2013Accounts for a small company made up to 31 December 2012 (7 pages)
28 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
28 September 2012Director's details changed for John Richards on 1 November 2011 (2 pages)
28 September 2012Director's details changed for John Richards on 1 November 2011 (2 pages)
16 July 2012Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
21 June 2011Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Director's details changed for John Richards on 12 September 2010 (2 pages)
22 September 2010Director's details changed for Graham Farrington on 12 September 2010 (2 pages)
22 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
27 April 2010Accounts for a small company made up to 31 December 2009 (7 pages)
18 March 2010Termination of appointment of Peter Galloway as a director (1 page)
21 September 2009Return made up to 12/09/09; full list of members (4 pages)
23 March 2009Accounts for a small company made up to 31 December 2008 (7 pages)
6 October 2008Return made up to 12/09/08; full list of members (4 pages)
6 October 2008Location of debenture register (1 page)
6 October 2008Location of register of members (1 page)
6 October 2008Registered office changed on 06/10/2008 from 1-2 bolt court london EC4A 3DQ united kingdom (1 page)
25 September 2008Registered office changed on 25/09/2008 from high holborn house 52-54 high holborn london WC1V 6RR (1 page)
14 March 2008Accounts for a small company made up to 31 December 2007 (7 pages)
14 September 2007Return made up to 12/09/07; full list of members (3 pages)
27 March 2007Accounts for a small company made up to 31 December 2006 (7 pages)
15 September 2006Return made up to 12/09/06; full list of members (3 pages)
14 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 September 2005Return made up to 12/09/05; full list of members (3 pages)
27 September 2005Location of register of members (1 page)
27 September 2005Registered office changed on 27/09/05 from: 52 54 high holborn london WC1V 6RR (1 page)
27 September 2005Location of debenture register (1 page)
27 September 2005New secretary appointed (1 page)
27 September 2005Secretary resigned (1 page)
7 March 2005Accounts for a small company made up to 31 December 2004 (7 pages)
22 September 2004Return made up to 12/09/04; full list of members (8 pages)
24 February 2004Accounts for a small company made up to 31 December 2003 (7 pages)
12 November 2003Return made up to 12/09/03; full list of members (8 pages)
29 September 2003Secretary resigned (1 page)
29 September 2003New secretary appointed (2 pages)
19 March 2003Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2002Return made up to 12/09/02; full list of members (8 pages)
1 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
22 February 2002Director resigned (1 page)
7 February 2002Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New secretary appointed (2 pages)
7 February 2002Secretary resigned (1 page)
7 February 2002Director resigned (1 page)
19 February 2001Accounts for a small company made up to 31 December 2000 (7 pages)
7 November 2000Auditor's resignation (2 pages)
25 September 2000Return made up to 12/09/00; full list of members (8 pages)
18 February 2000Certificate of re-registration from Unlimited to Limited (1 page)
18 February 2000Re-registration of Memorandum and Articles (18 pages)
18 February 2000Application for reregistration from UNLTD to LTD (1 page)
18 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
4 October 1999Return made up to 12/09/99; no change of members (6 pages)
20 July 1999Secretary resigned (1 page)
20 July 1999New secretary appointed (2 pages)
23 October 1998Secretary resigned (1 page)
23 October 1998New secretary appointed (2 pages)
7 September 1998Return made up to 12/09/98; no change of members (4 pages)
31 October 1997Return made up to 12/09/97; full list of members (6 pages)
15 September 1996Return made up to 12/09/96; no change of members (4 pages)
18 June 1996Director resigned (1 page)
27 September 1995Return made up to 12/09/95; no change of members (6 pages)