Founded in 2015, One Ladbroke Square Investments LLP, classified under reg no. OC402830 is an active company. Currently registered at Alexandra House SP1 2SB, Salisbury the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Alexandra House |
| Office Address2 | St Johns Street |
| Town | Salisbury |
| Post code | SP1 2SB |
| Country of origin | United Kingdom |
| Registration Number | OC402830 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: LLP Designated Member
Appointed: 11 November 2015
Position: LLP Designated Member
Appointed: 11 November 2015
Position: LLP Designated Member
Appointed: 11 November 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Robert B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Andrew H. This PSC and has 25-50% voting rights. The third one is David B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Robert B.
| Notified on | 1 November 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Andrew H.
| Notified on | 1 November 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
David B.
| Notified on | 1 November 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 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 | 23 152 | 6 711 | 1 172 | 59 369 | 54 769 | 71 684 | 61 120 | 4 520 |
| Current Assets | 42 977 | 86 276 | 23 833 | 59 549 | 54 949 | 71 864 | 61 733 | 5 294 |
| Debtors | 19 825 | 79 565 | 22 661 | 180 | 180 | 180 | 613 | 774 |
| Other Debtors | 19 825 | 12 718 | 22 661 | 180 | 180 | 180 | 613 | 774 |
| Property Plant Equipment | 2 454 859 | 2 552 560 | ||||||
| Other | ||||||||
| Creditors | 17 186 | 68 186 | 1 700 000 | 1 700 000 | 1 700 000 | 1 800 000 | 1 800 000 | 1 200 |
| Investment Property | 2 552 560 | 2 552 560 | 2 552 560 | 2 552 560 | 2 552 560 | 2 552 560 | ||
| Investment Property Fair Value Model | 2 552 560 | 2 552 560 | 2 552 560 | 2 552 560 | 2 552 560 | 2 552 560 | ||
| Net Current Assets Liabilities | 25 791 | 18 090 | 22 933 | 1 878 | -7 917 | 42 737 | 42 728 | 4 094 |
| Other Creditors | 17 186 | 68 186 | 1 700 000 | 1 700 000 | 1 700 000 | 1 800 000 | 1 800 000 | 1 200 |
| Other Remaining Borrowings | 1 700 000 | 1 700 000 | 1 700 000 | 1 800 000 | 1 800 000 | |||
| Property Plant Equipment Gross Cost | 2 454 859 | 2 552 560 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 97 701 | |||||||
| Total Assets Less Current Liabilities | 2 575 493 | 2 554 438 | 2 544 643 | 2 595 297 | 2 595 288 | 4 094 | ||
| Trade Debtors Trade Receivables | 66 847 | |||||||
| Administrative Expenses | 40 334 | 27 195 | 17 212 | |||||
| Disposals Investment Property Fair Value Model | 2 552 560 | |||||||
| Interest Payable Similar Charges Finance Costs | 46 612 | 40 414 | 12 782 | |||||
| Operating Profit Loss | 27 266 | 40 405 | ||||||
| Other Operating Income Format1 | 528 800 | |||||||
| Profit Loss | -19 346 | -9 | ||||||
| Turnover Revenue | 67 600 | 67 600 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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