Ladham Limited

Company Name	Ladham Limited
Company Status	Converted / Closed
Company Number	02356265
Category	Converted / Closed
Incorporation Date	7 March 1989(35 years, 1 month ago)
Dissolution Date	17 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edouard Michel Schmit
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Luxembourger
Status	Closed
Appointed	29 March 2010(21 years after company formation)
Appointment Duration	9 years, 1 month (closed 17 May 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	26 Op Fankenacker Bettembourg L- 3265

Director Name	Robert Hoffman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	608 Fifth Avenue New York Ny 10020 Usa

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Miss Marilyn Lesley Smulovitch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(8 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley 8 Garrick Drive Hendon London NW4 1HJ

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2000(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2000(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Philip Afek
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	2 The Exchange Brent Cross Gardens London NW4 3RJ

Director Name	Ms Andrea Denise Afek
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	40 Sandy Way Walton On Thames Surrey KT12 1BN

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 1999)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 2008)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Copperfield Corporate Management Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(19 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 04 January 2016)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Bankside Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	25 April 2008(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2009)
Correspondence Address	42 Copperfield Street London SE1 0DY

Location

Registered Address	80-83 Long Lane Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

109 at £1	Shavidor Investments LTD 90.83% Ordinary
11 at £1	Pallas International Inc. 9.17% Ordinary

Financials

Year	2014
Net Worth	£227,757
Cash	£2,148
Current Liabilities	£4,679

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 May 2019	Notification from overseas registry of completion of merger (1 page)
17 May 2019	Confirmation of transfer of assets and liabilities (1 page)
10 April 2019	Copy of order by competent authority approving completion of cross-border merger (62 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
25 January 2019	CB01 - notice of a cross border merger (40 pages)
14 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 May 2018	Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 January 2017	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2017-01-27 GBP 120 ANNOTATION Replacement This document replaces the AR01 registered on 03/05/2016 as it was not properly delivered (23 pages)
27 January 2017	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2017-01-27 GBP 120 ANNOTATION Replacement This document replaces the AR01 registered on 03/05/2016 as it was not properly delivered (23 pages)
16 January 2017	Termination of appointment of Copperfield Corporate Management Limited as a director on 4 January 2016 (1 page)
16 January 2017	Termination of appointment of Copperfield Corporate Management Limited as a director on 4 January 2016 (1 page)
3 May 2016	Registered office address changed from , 42 Copperfield Street, London, SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 120 ANNOTATION Replaced a replacement AR01 was registered on 27/01/2017 (7 pages)
3 May 2016	Registered office address changed from , 42 Copperfield Street, London, SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 120 (5 pages)
3 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 120 ANNOTATION Replaced a replacement AR01 was registered on 27/01/2017 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (5 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (5 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 120 (5 pages)
14 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 120 (5 pages)
14 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 120 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
1 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
1 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
15 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
15 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Appointment of Mr Edouard Michel Schmit as a director (2 pages)
17 June 2010	Appointment of Mr Edouard Michel Schmit as a director (2 pages)
5 May 2010	Director's details changed for Copperfield Corporate Management Limited on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Copperfield Corporate Management Limited on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Copperfield Corporate Management Limited on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of Bankside Corporate Services Ltd as a secretary (1 page)
12 April 2010	Termination of appointment of Bankside Corporate Services Ltd as a secretary (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2009	Return made up to 07/03/09; full list of members (3 pages)
7 April 2009	Return made up to 07/03/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 February 2009	Amended accounts made up to 30 June 2007 (3 pages)
19 February 2009	Amended accounts made up to 30 June 2007 (3 pages)
27 December 2008	Return made up to 07/03/08; no change of members (6 pages)
27 December 2008	Return made up to 07/03/08; no change of members (6 pages)
5 September 2008	Appointment terminated secretary hf secretarial services LIMITED (1 page)
5 September 2008	Appointment terminated secretary hf secretarial services LIMITED (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Secretary appointed bankside corporate services LTD (1 page)
28 April 2008	Director appointed copperfield corporate management LTD (1 page)
28 April 2008	Secretary appointed bankside corporate services LTD (1 page)
28 April 2008	Registered office changed on 28/04/2008 from palladium house 1-4 argyll street london W1F 7LD (1 page)
28 April 2008	Director appointed copperfield corporate management LTD (1 page)
28 April 2008	Registered office changed on 28/04/2008 from, palladium house, 1-4 argyll street, london, W1F 7LD (1 page)
28 April 2008	Registered office changed on 28/04/2008 from, palladium house, 1-4 argyll street, london, W1F 7LD (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
31 May 2007	Ad 27/04/07--------- £ si 20@1=20 £ ic 100/120 (2 pages)
31 May 2007	Ad 27/04/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
10 May 2007	Return made up to 07/03/07; full list of members (6 pages)
10 May 2007	Return made up to 07/03/07; full list of members (6 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 May 2006	Return made up to 07/03/06; full list of members (7 pages)
23 May 2006	Return made up to 07/03/06; full list of members (7 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 March 2005	Return made up to 07/03/05; full list of members (6 pages)
7 March 2005	Return made up to 07/03/05; full list of members (6 pages)
8 May 2004	Return made up to 07/03/04; full list of members (6 pages)
8 May 2004	Return made up to 07/03/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 March 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 (6 pages)
7 March 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 March 2002	Return made up to 07/03/02; full list of members (6 pages)
6 March 2002	Return made up to 07/03/02; full list of members (6 pages)
18 December 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: tudor house llanvanor road london NW2 2AQ (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: tudor house, llanvanor road, london, NW2 2AQ (1 page)
11 September 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
28 September 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 September 2000	Return made up to 07/03/00; full list of members (6 pages)
15 September 2000	Return made up to 07/03/00; full list of members (6 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
13 April 2000	Delivery ext'd 3 mth 30/06/00 (1 page)
13 April 2000	Delivery ext'd 3 mth 30/06/00 (1 page)
7 September 1999	Return made up to 07/03/99; full list of members (8 pages)
7 September 1999	Return made up to 07/03/99; full list of members (8 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
7 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
7 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
21 September 1998	Return made up to 07/03/98; full list of members (6 pages)
21 September 1998	Return made up to 07/03/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 April 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
15 April 1998	Delivery ext'd 3 mth 30/06/98 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
13 February 1998	New director appointed (4 pages)
13 February 1998	New director appointed (4 pages)
12 October 1997	Return made up to 07/03/97; full list of members (6 pages)
12 October 1997	Return made up to 07/03/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 January 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
21 January 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
17 September 1996	Return made up to 07/03/96; full list of members (6 pages)
17 September 1996	Return made up to 07/03/96; full list of members (6 pages)
14 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
14 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
17 February 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
17 February 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
21 September 1995	Return made up to 07/03/95; full list of members (12 pages)
21 September 1995	Return made up to 07/03/95; full list of members (12 pages)
19 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 February 1992	Accounts for a small company made up to 30 June 1990 (4 pages)
19 April 1990	Ad 19/09/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 April 1990	Ad 19/09/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 1989	Incorporation (11 pages)
7 March 1989	Incorporation (11 pages)

Ladham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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