LADAS & PARRY LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

LADAS & PARRY LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
LADAS & PARRY LONDON LIMITED was incorporated 54 years ago on 25/08/1969 and has the registered number: 00960783. The accounts status is SMALL and accounts are next due on 30/09/2024.

LADAS & PARRY LONDON LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEMPLE CHAMBERS
LONDON
EC4Y 0DA

This Company Originates in : United Kingdom
Previous trading names include:
LANGNER PARRY LIMITED (until 30/12/2013)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARDS Sep 1944 British Director CURRENT
GRAHAM FARRINGTON Apr 1956 Director 2001-05-23 CURRENT
MS BHARATI BAKSHANI Mar 1959 American Director 2013-06-28 CURRENT
GRAHAM FARRINGTON Apr 1956 Secretary 2005-03-18 CURRENT
PETER DAVID GALLOWAY Apr 1940 British Director RESIGNED
IAIN CAMERON BAILLIE Jul 1931 British Director RESIGNED
MR ANTONIO JOHN SHIAFKOU Aug 1959 Secretary 1992-09-01 UNTIL 1998-10-16 RESIGNED
GERALD HENRY MCNEIL HALWARD Jan 1931 Secretary RESIGNED
DEREK CHARLES MAYNARD May 1949 Secretary 1998-10-16 UNTIL 1999-04-29 RESIGNED
DR IAN JAY KAUFMAN Secretary 2001-03-17 UNTIL 2003-08-06 RESIGNED
TREVOR DEWAR Feb 1947 Secretary 1999-04-30 UNTIL 2001-03-17 RESIGNED
TREVOR DEWAR Feb 1947 Secretary 2003-08-06 UNTIL 2005-03-18 RESIGNED
MR LAURENT LUSINCHI Dec 1966 French Director 2013-06-28 UNTIL 2015-08-25 RESIGNED
PAUL ROLAND MADGWICK Mar 1952 British Director RESIGNED
MARTYN WILLIAM MOLYNEAUX Aug 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richards 2016-04-06 9/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFEARC LONDON Active FULL 72110 - Research and experimental development on biotechnology
SIMPLY LEARNING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LADAS & PARRY LONDON LIMITED,Ltd - AccountsLtd - Accounts 2023-08-22 31-12-2022 £7,682 Cash £463,593 equity
LADAS & PARRY LONDON LIMITED,Ltd - AccountsLtd - Accounts 2022-09-22 31-12-2021 £9,412 Cash £461,121 equity
LADAS & PARRY LONDON LIMITED,Ltd - AccountsLtd - Accounts 2021-09-02 31-12-2020 £8,884 Cash £445,844 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX LEGAL SUPPORT LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MALINS & COMPANY LIMITED LONDON Active DORMANT 69101 - Barristers at law
ND PHARMA & BIOTECH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
LONDON CITY TOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DROP GOODS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
PARADIS LIFTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
COLOMBIAN SIGNATURE GREEN COFFEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
ASTER & TRUJILLO UMBRELLA COMPANY LTD LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
CALLY CLEANING SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
IAN CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management