Ladybird Property Renovations Limited is a private limited company that can be found at 5 The Driftway, Banstead SM7 1LX. Incorporated on 2020-01-20, this 4-year-old company is run by 3 directors.
Director Christian A., appointed on 20 January 2020. Director Susan A., appointed on 20 January 2020. Director Lynn T., appointed on 20 January 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-01-31 and the deadline for the next filing is 2024-02-14. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 5 The Driftway |
| Town | Banstead |
| Post code | SM7 1LX |
| Country of origin | United Kingdom |
| Registration Number | 12412876 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
The register of PSCs that own or control the company includes 3 names. As we established, there is Christian A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lynn T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christian A.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynn T.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan A.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-24 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Description Share Type | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy