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Ladyvb Limited LONDON

Ladyvb started in year 2015 as Private Limited Company with registration number 09443809. The Ladyvb company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Flat B. Postal code: SW6 7DT.

There is a single director in the company at the moment - Michael G., appointed on 25 August 2016. In addition, a secretary was appointed - Tim O., appointed on 25 August 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael G. who worked with the the company until 25 August 2016.

Ladyvb Limited Address / Contact

Office Address Flat B
Office Address2 13 Dawes Road
Town London
Post code SW6 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09443809
Date of Incorporation Tue, 17th Feb 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Tim O.

Position: Secretary

Appointed: 25 August 2016

Michael G.

Position: Director

Appointed: 25 August 2016

Alex K.

Position: Director

Appointed: 26 July 2016

Resigned: 02 November 2016

Tim O.

Position: Director

Appointed: 25 July 2015

Resigned: 26 July 2016

Marion B.

Position: Director

Appointed: 17 February 2015

Resigned: 17 February 2015

Maria C.

Position: Director

Appointed: 17 February 2015

Resigned: 25 July 2016

Michael G.

Position: Secretary

Appointed: 17 February 2015

Resigned: 25 August 2016

Michael G.

Position: Director

Appointed: 17 February 2015

Resigned: 26 July 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Michael G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alex K. This PSC owns 75,01-100% shares.

Michael G.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Alex K.

Notified on 28 July 2016
Ceased on 2 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth22      
Balance Sheet
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222222
Number Shares Allotted22222222
Par Value Share11111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-27
filed on: 14th, December 2023 		Free Download (3 pages)

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