| Company Name | Ladurner Holdings (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11359584 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Garo Bohdjelian |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Rubina Bohdjelian |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Vani Bohdjelian |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Hagop Bohdjelian |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 38g Afxendiou Avenue Larnaca 6021 |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
|---|---|
| 25 September 2022 | Confirmation statement made on 24 September 2022 with updates (5 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 31 May 2022 | Current accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
| 24 September 2021 | Change of details for Intuinon Ltd as a person with significant control on 6 August 2021 (2 pages) |
| 24 September 2021 | Director's details changed for Vani Bohdjelian on 1 September 2021 (2 pages) |
| 24 September 2021 | Director's details changed for Garo Bohdjelian on 1 September 2021 (2 pages) |
| 24 September 2021 | Confirmation statement made on 24 September 2021 with updates (5 pages) |
| 24 September 2021 | Director's details changed for Rubina Bohdjelian on 1 September 2021 (2 pages) |
| 1 September 2021 | Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom to 1 Kings Avenue London N21 3NA on 1 September 2021 (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 21 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 20 October 2020 | Cessation of Garo Bohdjelian as a person with significant control on 16 August 2019 (1 page) |
| 20 October 2020 | Cessation of Hagop Bohdjelian as a person with significant control on 16 August 2019 (1 page) |
| 20 October 2020 | Notification of Vani Bohdjelian as a person with significant control on 16 August 2019 (2 pages) |
| 20 October 2020 | Cessation of Ladurner International Limited as a person with significant control on 16 August 2019 (1 page) |
| 20 October 2020 | Cessation of Vani Bohdjelian as a person with significant control on 16 August 2019 (1 page) |
| 20 October 2020 | Cessation of Rubina Bohdjelian as a person with significant control on 16 August 2019 (1 page) |
| 20 October 2020 | Notification of Garo Bohdjelian as a person with significant control on 16 August 2019 (2 pages) |
| 20 October 2020 | Notification of Intuinon Ltd as a person with significant control on 16 August 2019 (2 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 1 November 2019 | Second filing of Confirmation Statement dated 24/09/2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 24 September 2019 with no updates
|
| 12 July 2019 | Withdraw the company strike off application (1 page) |
| 12 July 2019 | Application to strike the company off the register (2 pages) |
| 8 October 2018 | Termination of appointment of Hagop Bohdjelian as a director on 5 October 2018 (1 page) |
| 24 September 2018 | Notification of Ladurner International Limited as a person with significant control on 21 June 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
| 14 May 2018 | Incorporation
Statement of capital on 2018-05-14
Statement of capital on 2019-11-01
|