Lardpam Limited LONDON


Lardpam started in year 2003 as Private Limited Company with registration number 04735449. The Lardpam company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 5th Floor Leconfield House. Postal code: W1J 5JA.

The company has 2 directors, namely Nicole M., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 15 April 2003 and Nicole M. has been with the company for the least time - from 14 August 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael I. who worked with the the company until 30 April 2012.

Lardpam Limited Address / Contact

Office Address 5th Floor Leconfield House
Office Address2 Curzon Street
Town London
Post code W1J 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04735449
Date of Incorporation Tue, 15th Apr 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Nicole M.

Position: Director

Appointed: 14 August 2020

Robert T.

Position: Director

Appointed: 15 April 2003

Mark G.

Position: Director

Appointed: 14 November 2003

Resigned: 03 October 2011

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 28 August 2003

Resigned: 14 November 2003

Michael I.

Position: Secretary

Appointed: 15 April 2003

Resigned: 30 April 2012

Julian H.

Position: Director

Appointed: 15 April 2003

Resigned: 28 August 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Laudico Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Laudico Limited

5th Floor, Leconfield House Curzon Street, London, W1J 5JA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04735295
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Debtors1 338 7471 270 4741 872 760
Net Assets Liabilities14 371 0009 920 7346 249 184
Other
Accrued Liabilities Deferred Income206 559199 973810 339
Administrative Expenses20 430179 309 
Amounts Owed By Related Parties79 05410 781613 067
Average Number Employees During Period222
Creditors68 243 45367 575 48966 857 865
Deferred Tax Asset Debtors1 259 6931 259 6931 259 693
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss3 075 000-4 625 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -4 625 000-4 000 000
Interest Paid To Group Undertakings5 320 7105 429 280 
Interest Payable Similar Charges Finance Costs5 359 5665 468 136 
Investment Property84 325 00079 700 00075 700 000
Investment Property Fair Value Model84 325 00079 700 00075 700 000
Loans From Group Undertakings Participating Interests70 986 34670 696 58970 356 758
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases69 461 57663 639 397 
Net Current Assets Liabilities-1 710 547-2 203 777-2 592 951
Operating Profit Loss5 632 1715 642 870 
Other Creditors4 35055 37255 472
Other Remaining Borrowings68 243 45367 575 48966 857 865
Other Taxation Social Security Payable95 49297 806101 007
Profit Loss4 607 298-4 450 266-3 671 550
Profit Loss On Ordinary Activities Before Tax3 347 605-4 450 266 
Tax Tax Credit On Profit Or Loss On Ordinary Activities-1 259 693  
Total Assets Less Current Liabilities82 614 45377 496 22373 107 049
Total Borrowings68 243 45367 575 48966 857 865
Transfers To From Retained Earnings Increase Decrease In Equity-3 075 0004 625 0004 000 000
Turnover Revenue5 652 6015 822 179 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 29th, February 2024
Free Download (12 pages)

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