Company NameL'Adore Limited
DirectorKhushinder Singh Khurana
Company StatusActive
Company Number07337817
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameKhushinder Singh Khurana
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(7 months, 1 week after company formation)
Appointment Duration13 years, 1 month
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address174 Cranford Lane
Heston
Middlesex
TW5 9HE
Director NameMiss Manisha Khurana
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address174 Cranford Lane
Heston
Hounslow
Middlesex
TW5 9HE
Director NameAlok Aggarwal
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed15 September 2010(1 month, 1 week after company formation)
Appointment Duration6 months (resigned 14 March 2011)
RoleConsultant
Country of ResidenceDelhi-India
Correspondence AddressA-8/18 1st Fllor Rana Pratap Bagh
Rana Pratap Bagh
Delhi 110007
India

Contact

Websitewww.ladore.co.uk

Location

Registered Address2 Richmond Road
Isleworth
Middlesex
TW7 7BL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Manisha Khurana & Khushinder Singh Khurana
100.00%
Ordinary

Financials

Year2014
Net Worth£7,584
Cash£7,759
Current Liabilities£36,678

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

30 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 August 2011Termination of appointment of Alok Aggarwal as a director (1 page)
5 August 2011Registered office address changed from 18 Ambassador Close Hounslow Middlesex TW3 3DW United Kingdom on 5 August 2011 (1 page)
5 August 2011Registered office address changed from 18 Ambassador Close Hounslow Middlesex TW3 3DW United Kingdom on 5 August 2011 (1 page)
21 March 2011Appointment of Khushinder Singh Khurana as a director (3 pages)
20 September 2010Appointment of Alok Aggarwal as a director (3 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)