Ladysmith Investments Ltd in 40-44 Clipstone Street LONDON

Ladysmith Investments Ltd LONDON

Ladysmith Investments started in year 2002 as Private Limited Company with registration number 04415922. The Ladysmith Investments company has been functioning successfully for 22 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 22nd June 2011 Ladysmith Investments Ltd is no longer carrying the name Sellar Properties (ashton).

The firm has one director. James S., appointed on 22 April 2002. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex secretaries - Stephen C., Sharon N. and others listed below. There were no ex directors.

Ladysmith Investments 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	04415922
Date of Incorporation	Fri, 12th Apr 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

James S.

Position: Director

Appointed: 22 April 2002

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: Secretary

Appointed: 22 April 2002

Resigned: 07 February 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 22 April 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Ladysmith Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ladysmith Holdings Ltd

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03105218
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sellar Properties (ashton)	June 22, 2011
Angelink	September 4, 2003

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	8	62
Current Assets	817 139	851 193	851 343	55	55	15	55
Debtors	817 131	851 131
Net Assets Liabilities	-358 368	-324 387	324 537	324 544	324 543	324 583	324 643

Other
Balances Amounts Owed By Related Parties	817 131	827 131
Balances Amounts Owed To Related Parties	1 175 467	1 175 580
Creditors	1 175 507	1 175 580	1 175 880	324 599	324 598	324 598	324 698
Net Current Assets Liabilities	-358 368	-324 387	324 537	324 544	324 543	324 583	324 643
Total Assets Less Current Liabilities	-358 368	-324 387	324 537	324 544	324 543	324 583	324 643

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 42-44 Bermondsey Street London SE1 3UD England on 12th April 2022 to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW filed on: 12th, April 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 24th, January 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from 42-44 Bermondsey Street London SE1 3LD on 22nd November 2017 to 42-44 Bermondsey Street London SE1 3UD filed on: 22nd, November 2017	address	Free Download (1 page)
AD01	Change of registered address from 110 Park Street Mayfair London W1K 6NX on 15th November 2017 to 42-44 Bermondsey Street London SE1 3LD filed on: 15th, November 2017	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2016 filed on: 16th, May 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 16th May 2016: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2015 filed on: 25th, June 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th June 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 4th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2014 filed on: 12th, May 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 10th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2013 filed on: 25th, April 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 8th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2012 filed on: 9th, May 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 16th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2011 filed on: 3rd, May 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 18th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2010 filed on: 19th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 1st, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 28th July 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd July 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 17th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 24th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 24th, October 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 28th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 28th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th April 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 29th, September 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 29th, September 2003	accounts	Free Download (3 pages)
287	Registered office changed on 17/09/03 from: 103 park street mayfair london W1K 7JN filed on: 17th, September 2003	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: 103 park street mayfair london W1K 7JN filed on: 17th, September 2003	address	Free Download (1 page)
363s	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 29/04/02 from: 103 park street london W1K 7JN filed on: 29th, April 2002	address	Free Download (1 page)
287	Registered office changed on 29/04/02 from: 103 park street london W1K 7JN filed on: 29th, April 2002	address	Free Download (1 page)
287	Registered office changed on 23/04/02 from: 39A leicester road salford manchester M7 4AS filed on: 23rd, April 2002	address	Free Download (1 page)
287	Registered office changed on 23/04/02 from: 39A leicester road salford manchester M7 4AS filed on: 23rd, April 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, April 2002	incorporation	Free Download (9 pages)

Ladysmith Investments Ltd LONDON

Ladysmith Investments Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

Paul T.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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