Ladeco Ltd is a private limited company registered at 9 St. James's Terrace Mews, London NW8 7LJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-17, this 3-year-old company is run by 1 director.
Director Yannis P., appointed on 01 August 2023.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was filed on 2023-08-07 and the deadline for the next filing is 2024-08-21. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 9 St. James's Terrace Mews |
| Town | London |
| Post code | NW8 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 12817913 |
| Date of Incorporation | Mon, 17th Aug 2020 |
| Industry | specialised design activities |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (45 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 August 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Yannis P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Laurynas S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antanas S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Yannis P.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laurynas S.
| Notified on | 17 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antanas S.
| Notified on | 17 August 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 2 | 7 230 |
| Net Assets Liabilities | 2 | 10 |
| Other | ||
| Creditors | 7 220 | |
| Net Current Assets Liabilities | 2 | 10 |
| Total Assets Less Current Liabilities | 2 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 1st Aug 2023 filed on: 7th, August 2023 |
persons with significant control | Free Download (1 page) |
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