Ladysmith Holdings Ltd

Company Name	Ladysmith Holdings Ltd
Director	James Maxwell Sellar
Company Status	Active
Company Number	03105218
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Previous Names	Arnfind Limited and Sellar Properties (Central) Limited

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 James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Nicola Miroy
Nationality	British
Status	Resigned
Appointed	17 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 February 1996)
Role	Secretary
Correspondence Address	103 Park Street London W1Y 3HA

Director Name	Mr Paul Hill Turpin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 07 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sellarpropertygroup.com
Telephone	020 74935311
Telephone region	London

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Irvine G. Sellar 75.00% Ordinary
25 at £1	James M. Sellar 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,170,054
Cash	£327
Current Liabilities	£981,216

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

23 June 1997	Delivered on: 1 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 December 1995	Delivered on: 28 December 1995 Satisfied on: 16 October 1996 Persons entitled: Allied Commercial Exporters Limited Classification: Assignment of an option agreement Secured details: All monies due or to become due from the company to the chargee under the terms of any guarantee indemnity mortgage charge pledge or other security or in connection with the agreement and all or any part of the indebtedness to chargee under or pursuant to the terms of the agreement the assignment or any related security document or on any account whatsoever. Particulars: All the company's right title and interest in and to the contract dated 11TH december 1995 for the purchase of (1) 11 golden square and 30 bridel land london (2) st david' court union street wolverhampton (3) cromwell court new street aylesbury (4) penderel house, 283/288 high holborn london. See the mortgage charge document for full details. Fully Satisfied

23 June 1997

Delivered on: 1 July 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

11 December 1995

Delivered on: 28 December 1995
Satisfied on: 16 October 1996
Persons entitled: Allied Commercial Exporters Limited

Classification: Assignment of an option agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of any guarantee indemnity mortgage charge pledge or other security or in connection with the agreement and all or any part of the indebtedness to chargee under or pursuant to the terms of the agreement the assignment or any related security document or on any account whatsoever.
Particulars: All the company's right title and interest in and to the contract dated 11TH december 1995 for the purchase of (1) 11 golden square and 30 bridel land london (2) st david' court union street wolverhampton (3) cromwell court new street aylesbury (4) penderel house, 283/288 high holborn london. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2017	Registered office address changed from 110 Park Street London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
28 September 2017	Cessation of Irvine Gerald Sellar as a person with significant control on 27 February 2017 (1 page)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a director on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
27 January 2017	Total exemption full accounts made up to 30 April 2016 (14 pages)
24 October 2016	Confirmation statement made on 22 September 2016 with updates (60 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (18 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
30 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (14 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (14 pages)
9 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (14 pages)
2 December 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (14 pages)
8 November 2012	Full accounts made up to 30 April 2012 (14 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (14 pages)
16 December 2011	Full accounts made up to 30 April 2011 (14 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
12 July 2011	Company name changed sellar properties (central) LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
23 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-16 (1 page)
23 June 2011	Change of name notice (2 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
18 June 2010	Full accounts made up to 30 September 2009 (13 pages)
18 June 2010	Full accounts made up to 30 April 2010 (12 pages)
25 March 2010	Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
5 November 2009	Full accounts made up to 30 September 2008 (11 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
28 December 2008	Return made up to 22/09/08; no change of members (10 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 March 2008	Return made up to 22/09/07; no change of members (7 pages)
29 October 2007	Full accounts made up to 30 September 2005 (11 pages)
29 October 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
22 November 2006	Return made up to 22/09/06; full list of members (7 pages)
21 October 2005	Full accounts made up to 30 September 2004 (10 pages)
23 September 2005	Return made up to 22/09/05; full list of members (7 pages)
7 October 2004	Return made up to 22/09/04; full list of members (7 pages)
22 September 2004	Registered office changed on 22/09/04 from: 103 park street london W1K 7JN (1 page)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
13 November 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
28 October 2003	Return made up to 22/09/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 30 September 2001 (11 pages)
9 December 2002	Return made up to 22/09/02; full list of members (7 pages)
9 October 2002	Total exemption full accounts made up to 30 September 2000 (12 pages)
2 January 2002	Full accounts made up to 30 September 1999 (9 pages)
14 November 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
28 September 2000	Return made up to 22/09/00; full list of members (6 pages)
8 October 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
23 March 1999	Full accounts made up to 30 September 1997 (11 pages)
5 October 1998	Return made up to 22/09/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 30 September 1996 (11 pages)
25 September 1997	Return made up to 22/09/97; full list of members (6 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Return made up to 22/09/96; full list of members (6 pages)
18 February 1996	Secretary resigned (1 page)
2 January 1996	New secretary appointed;new director appointed (2 pages)
28 December 1995	Particulars of mortgage/charge (7 pages)
20 December 1995	Ad 14/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1995	Company name changed arnfind LIMITED\certificate issued on 25/10/95 (4 pages)
20 October 1995	Director resigned;new director appointed (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 120 east road london N1 6AA (1 page)
20 October 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Incorporation (28 pages)