| Company Name | Ladnek Limited |
|---|---|
| Company Status | Active |
| Company Number | 08698493 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gavin Charles Essex |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr David Michael Linton |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Ronald Hugh Smith |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Clive Waller |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Alan Michael Tunkel |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
Location
| Registered Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gavin Charles Essex 40.00% Ordinary |
|---|---|
| 1 at £1 | Clive Waller 20.00% Ordinary |
| 1 at £1 | David Michael Linton 20.00% Ordinary |
| 1 at £1 | Ronald Hugh Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£349 |
| Current Liabilities | £7,733 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 March 2017 | Registered office address changed from 46 Blandford Street London W1U 7HT to 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 22 March 2017 (1 page) |
| 6 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 15 August 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Amended total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|