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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents92

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

LADYSMITH HOLDINGS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Sep 1995 (29 years ago)

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Summary

NameLADYSMITH HOLDINGS LTD
Historical names
  • SELLAR PROPERTIES (CENTRAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03105218
Incorporation Date22 Sep 1995 (29 years ago) / 209 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LADYS********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, W1W 5DW

Officers

individual

IndividualUnited Kingdom

Mr James Maxwell Sellar

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Irvine Gerald Sellar

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sellar, James Maxwell

Director


Appointed on31 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turpin, Paul Hill

Director


Appointed on21 Dec 1995

Resigned on07 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Noel, Sharon

Secretary


Appointed on01 Nov 2015

Resigned on25 Jun 2019

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on22 Sep 1995

Resigned on17 Oct 1995

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Financial reports

YearFixed assetsTotal equityOther
20221 GBP
(~$1)
3,321,919 GBP
(~$4,093,315)
View full report
20211 GBP
(~$1)
3,322,039 GBP
(~$4,568,726)
View full report
20201 GBP
(~$1)
3,322,039 GBP
(~$4,259,934)
View full report

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Events

Old value

12 Jul 2011

Name changeSELLAR PROPERTIES (CENTRAL) LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with updatesCS01View
12 Apr 2022Change person director company with change dateCH01View
12 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LADYSMITH HOLDINGS LTD's headquarters?

LADYSMITH HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, W1W 5DW

What is LADYSMITH HOLDINGS LTD's industry?

LADYSMITH HOLDINGS LTD is in the industry of Buying and selling of own real estate

What year was LADYSMITH HOLDINGS LTD started?

LADYSMITH HOLDINGS LTD was started in 1995

Sources: Companies House