Ladygrove Investments Limited is a private limited company that can be found at Ladygrove Stanstead Road, Hunsdon, Ware SG12 8PZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Stephen B., appointed on 03 February 2021.
As far as secretaries are concerned, we can name: Victoria B., appointed on 03 February 2021.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-02-02 and the due date for the next filing is 2024-02-16. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ladygrove Stanstead Road |
| Office Address2 | Hunsdon |
| Town | Ware |
| Post code | SG12 8PZ |
| Country of origin | United Kingdom |
| Registration Number | 13175997 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (243 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2021
Position: Secretary
Appointed: 03 February 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Victoria B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria B.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 340 | ||
| Current Assets | 20 340 | 20 486 | 22 111 |
| Net Assets Liabilities | 3 884 | 38 018 | 165 575 |
| Property Plant Equipment | 934 500 | ||
| Other | |||
| Creditors | 350 956 | 916 968 | 703 036 |
| Fixed Assets | 934 500 | 1 044 500 | 934 500 |
| Net Current Assets Liabilities | 330 616 | 896 482 | -680 925 |
| Property Plant Equipment Gross Cost | 934 500 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 934 500 | ||
| Total Assets Less Current Liabilities | 603 884 | 148 018 | 253 575 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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