Founded in 2014, Lady Bay Road Management Company, classified under reg no. 09235819 is an active company. Currently registered at Flat 1 18 Lady Bay Road NG2 5BJ, Nottingham the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Andreas S., Madelaine A. and Nina H.. Of them, Nina H. has been with the company the longest, being appointed on 8 June 2020 and Andreas S. has been with the company for the least time - from 15 February 2023. As of 21 May 2024, there were 3 ex directors - Don J., Charles S. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 18 Lady Bay Road |
| Office Address2 | West Bridgford |
| Town | Nottingham |
| Post code | NG2 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 09235819 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 08 June 2020
The list of PSCs that own or control the company includes 7 names. As BizStats found, there is Nina H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Madelaine A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ae Group Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nina H.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Madelaine A.
| Notified on | 5 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ae Group Ltd
73 Vernon Crescent, Barnet, EN4 8QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14389701 |
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Don J.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles S.
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul E.
| Notified on | 29 November 2016 |
| Ceased on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mfho Properties Limited
22a Main Road, Gedling, Nottingham, NG4 3HP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Capital Employed | 3 | 3 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 25th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (4 pages) |
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