Ladas & Parry London Limited in 3-7 Temple Avenue LONDON

Ladas & Parry London Limited LONDON

Founded in 1969, Ladas & Parry London, classified under reg no. 00960783 is an active company. Currently registered at Temple Chambers EC4Y 0DA, London the company has been in the business for fifty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 30, 2013 Ladas & Parry London Limited is no longer carrying the name Langner Parry.

At present there are 3 directors in the the company, namely Bharati B., Graham F. and John R.. In addition one secretary - Graham F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ladas & Parry London Limited Address / Contact

Office Address	Temple Chambers
Office Address2	3-7 Temple Avenue
Town	London
Post code	EC4Y 0DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00960783
Date of Incorporation	Mon, 25th Aug 1969
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Bharati B.

Position: Director

Appointed: 28 June 2013

Graham F.

Position: Secretary

Appointed: 18 March 2005

Graham F.

Position: Director

Appointed: 23 May 2001

John R.

Position: Director

Appointed: 12 September 1991

Laurent L.

Position: Director

Appointed: 28 June 2013

Resigned: 25 August 2015

Trevor D.

Position: Secretary

Appointed: 06 August 2003

Resigned: 18 March 2005

Ian K.

Position: Secretary

Appointed: 17 March 2001

Resigned: 06 August 2003

Trevor D.

Position: Secretary

Appointed: 30 April 1999

Resigned: 17 March 2001

Derek M.

Position: Secretary

Appointed: 16 October 1998

Resigned: 29 April 1999

Antonio S.

Position: Secretary

Appointed: 01 September 1992

Resigned: 16 October 1998

Peter G.

Position: Director

Appointed: 12 September 1991

Resigned: 13 March 2010

Paul M.

Position: Director

Appointed: 12 September 1991

Resigned: 01 June 1996

Martyn M.

Position: Director

Appointed: 12 September 1991

Resigned: 11 May 2001

Gerald M.

Position: Secretary

Appointed: 12 September 1991

Resigned: 01 September 1992

Iain B.

Position: Director

Appointed: 12 September 1991

Resigned: 31 July 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is John R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Langner Parry	December 30, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 25th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 8th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 8, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 16th, September 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 14th, March 2008	accounts	Free Download (7 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, March 2005	accounts	Free Download (7 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 22, 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
363s	Period up to November 12, 2003 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 12, 2003 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 19th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 19th, March 2003	accounts	Free Download (7 pages)
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 22, 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 7, 2002 (Director's particulars changed;director resigned)	annual return
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 7, 2002 (Director's particulars changed;director resigned)	annual return
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 19th, February 2001	accounts	Free Download (7 pages)
363s	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (8 pages)
363s	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (8 pages)
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (6 pages)
363s	Period up to September 7, 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (4 pages)
363s	Period up to September 7, 1998 - Annual return with full member list filed on: 7th, September 1998	annual return	Free Download (4 pages)
363s	Period up to October 31, 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 31, 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (6 pages)
363s	Period up to September 15, 1996 - Annual return with full member list filed on: 15th, September 1996	annual return	Free Download (4 pages)
363s	Period up to September 15, 1996 - Annual return with full member list filed on: 15th, September 1996	annual return	Free Download (4 pages)
363s	Period up to September 27, 1995 - Annual return with full member list filed on: 27th, September 1995	annual return	Free Download (6 pages)
363s	Period up to September 27, 1995 - Annual return with full member list filed on: 27th, September 1995	annual return	Free Download (6 pages)
363s	Period up to August 31, 1994 - Annual return with full member list filed on: 31st, August 1994	annual return
363s	Period up to August 31, 1994 - Annual return with full member list filed on: 31st, August 1994	annual return	Free Download
363(288)	Annual return drawn up to August 31, 1994 (Director's particulars changed)	annual return
363s	Period up to September 7, 1993 - Annual return with full member list filed on: 7th, September 1993	annual return	Free Download
363s	Period up to September 7, 1993 - Annual return with full member list filed on: 7th, September 1993	annual return
363s	Period up to November 19, 1992 - Annual return with full member list filed on: 19th, November 1992	annual return
363s	Period up to November 19, 1992 - Annual return with full member list filed on: 19th, November 1992	annual return	Free Download
363(288)	Annual return drawn up to November 19, 1992 (Secretary's particulars changed;secretary resigned)	annual return
363b	Annual return with complete shareholders list - up to October 25, 1991 filed on: 25th, October 1991	annual return
363b	Annual return with complete shareholders list - up to October 25, 1991 filed on: 25th, October 1991	annual return	Free Download
363	Return made up to 12/09/90; full list of members filed on: 8th, October 1990	annual return	Free Download
363	Return made up to 12/09/90; full list of members filed on: 8th, October 1990	annual return
363	Return made up to 15/11/89; full list of members filed on: 31st, January 1990	annual return
363	Return made up to 15/11/89; full list of members filed on: 31st, January 1990	annual return	Free Download
363	Return made up to 02/08/88; full list of members filed on: 6th, October 1988	annual return	Free Download
363	Return made up to 02/08/88; full list of members filed on: 6th, October 1988	annual return
363	Return made up to 02/04/87; full list of members filed on: 4th, January 1988	annual return
363	Return made up to 02/04/87; full list of members filed on: 4th, January 1988	annual return	Free Download
363	Return made up to 01/06/86; full list of members filed on: 27th, December 1986	annual return	Free Download
363	Return made up to 01/06/86; full list of members filed on: 27th, December 1986	annual return

Ladas & Parry London Limited LONDON

Ladas & Parry London Limited Address / Contact

Company Information / Profile

Company staff

Bharati B.

Graham F.

Graham F.

John R.

Laurent L.

Trevor D.

Ian K.

Trevor D.

Derek M.

Antonio S.

Peter G.

Paul M.

Martyn M.

Gerald M.

Iain B.

People with significant control

Company previous names

Company filings

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