Ladysmith Holdings Ltd in 40-44 Clipstone Street LONDON

Ladysmith Holdings Ltd LONDON

Ladysmith Holdings started in year 1995 as Private Limited Company with registration number 03105218. The Ladysmith Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW. Since Tuesday 12th July 2011 Ladysmith Holdings Ltd is no longer carrying the name Sellar Properties (central).

The company has one director. James S., appointed on 31 December 2006. There are currently no secretaries appointed. Currently 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.

Ladysmith Holdings Ltd Address / Contact

Office Address	Ground Floor Threeways House
Office Address2	40-44 Clipstone Street
Town	London
Post code	W1W 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105218
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

James S.

Position: Director

Appointed: 31 December 2006

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Director

Appointed: 21 December 1995

Resigned: 07 February 2017

Paul T.

Position: Secretary

Appointed: 21 December 1995

Resigned: 07 February 2017

Nicola M.

Position: Secretary

Appointed: 17 October 1995

Resigned: 09 February 1996

Irvine S.

Position: Director

Appointed: 17 October 1995

Resigned: 31 December 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 September 1995

Resigned: 17 October 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1995

Resigned: 17 October 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is James S. This PSC. Another one in the persons with significant control register is Irvine S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Irvine S.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sellar Properties (central)	July 12, 2011
Arnfind	October 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	205	205
Current Assets	4 149 345	4 149 332	4 149 319	3 322 038	3 322 038	3 321 918	3 321 738
Debtors	4 149 140	4 149 127
Net Assets Liabilities	3 157 854	3 322 202	3 322 039	3 322 039	3 322 039	3 321 919	3 321 739

Other
Balances Amounts Owed To Related Parties	817 131	827 131
Creditors	991 492	827 131	827 281
Fixed Assets	1	1	1	1	1	1	1
Investments Fixed Assets	1	1
Net Current Assets Liabilities	3 157 853	3 322 201	3 322 038	3 322 038	3 322 038	3 321 918	3 321 738
Total Assets Less Current Liabilities	3 157 854	3 322 202	3 322 039	3 322 039	3 322 039	3 321 919	3 321 739

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 1st, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2015 filed on: 30th, October 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd September 2014 filed on: 9th, October 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 2nd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd September 2013 filed on: 15th, October 2013	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th October 2013	capital
AA	Full accounts data made up to Monday 30th April 2012 filed on: 8th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd September 2012 filed on: 19th, October 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 16th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd September 2011 filed on: 26th, September 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd September 2010 filed on: 15th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 18th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 18th, June 2010	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Friday 30th April 2010, originally was Thursday 30th September 2010. filed on: 25th, March 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
363a	Period up to Sunday 28th December 2008 - Annual return with full member list filed on: 28th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 19th, May 2008	accounts	Free Download (9 pages)
363s	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 29th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 29th, October 2007	accounts	Free Download (11 pages)
363s	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 21st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 21st, October 2005	accounts	Free Download (10 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th October 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 13th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 13th, November 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th October 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 1st, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 1st, May 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 9th, October 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 9th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 2nd, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 2nd, January 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 14th November 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/11/01	annual return
363s	Period up to Wednesday 14th November 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th September 2000 - Annual return with full member list filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 8th October 1999 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 8th October 1999 (Secretary's particulars changed)	annual return
363s	Period up to Friday 8th October 1999 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 8th October 1999 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 23rd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 23rd, March 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 5th October 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 5th October 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 23rd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 23rd, February 1998	accounts	Free Download (11 pages)
363s	Period up to Thursday 25th September 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th September 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 27th September 1996 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 27th September 1996 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (6 pages)

Ladysmith Holdings Ltd LONDON

Ladysmith Holdings Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

Paul T.

Paul T.

Nicola M.

Irvine S.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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