Ladymore Limited

Company Name	Ladymore Limited
Company Status	Dissolved
Company Number	05325893
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Lyn Bond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2017(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 May 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	SDG Registrars Limited (Corporation)
Status	Closed
Appointed	06 January 2005(same day as company formation)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 2005(same day as company formation)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sdg Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 August 2017	Change of details for Sdg Secretaries Limited as a person with significant control on 27 February 2017 (2 pages)
21 July 2017	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 (1 page)
21 July 2017	Appointment of Miss Lyn Bond as a director on 22 June 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 March 2017	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 14 March 2017 (1 page)
28 February 2017	Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 (1 page)
28 February 2017	Director's details changed for Sdg Registrars Limited on 24 February 2017 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
1 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
3 June 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
29 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
7 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
7 January 2009	Return made up to 06/01/09; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
10 January 2007	Return made up to 06/01/07; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
30 January 2006	Return made up to 06/01/06; full list of members (2 pages)
6 January 2005	Incorporation (17 pages)

Ladymore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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