Ladbroke D M Ltd is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-12, this 5-year-old company is run by 3 directors.
Director Peter D., appointed on 01 December 2022. Director Eric G., appointed on 12 July 2018. Director Milan N., appointed on 12 July 2018.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the next filing is 2024-03-14. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 11460841 |
| Date of Incorporation | Thu, 12th Jul 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Peter D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eric G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Milan N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter D.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric G.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Milan N.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 108 813 | 57 921 | 25 041 | 20 841 | 117 783 |
| Net Assets Liabilities | 9 910 | 19 437 | 2 647 | 1 859 | 1 860 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 |
| Creditors | 98 903 | 38 484 | 22 394 | 18 982 | 115 923 |
| Net Current Assets Liabilities | 9 910 | 19 437 | 2 647 | 1 859 | 1 860 |
| Total Assets Less Current Liabilities | 9 910 | 19 437 | 2 647 | 1 859 | 1 860 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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