LADHAM LIMITED - LONDON


Overview

LADHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LADHAM LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356265. The accounts status is TOTAL EXEMPTION FULL.

LADHAM LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

80-83 LONG LANE
LONDON
EC1A 9ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDOUARD MICHEL SCHMIT Jun 1945 Luxembourger Director 2010-03-29 CURRENT
COPPERFIELD CORPORATE MANAGEMENT LIMITED Corporate Director 2008-04-25 UNTIL 2016-01-04 RESIGNED
HF SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-06-04 UNTIL 2008-09-03 RESIGNED
BANKSIDE CORPORATE SERVICES LTD Corporate Secretary 2008-04-25 UNTIL 2009-09-29 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary RESIGNED
MS ANDREA DENISE AFEK Dec 1961 British Director 2005-11-02 UNTIL 2007-12-03 RESIGNED
ROBERT HOFFMAN Aug 1939 Us Citizen Director RESIGNED
PHILIP AFEK Feb 1955 British Director 2001-08-04 UNTIL 2005-11-02 RESIGNED
ANDROS PIERI Jul 1961 Us Citizen Director 2000-01-02 UNTIL 2001-01-01 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 1998-01-02 UNTIL 1998-03-01 RESIGNED
ANDROS PIERI Jul 1961 Us Citizen Director 1993-09-01 UNTIL 1999-01-01 RESIGNED
ANDROS PIERI Jul 1961 Us Citizen Director 1999-07-01 UNTIL 2000-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edouard Michel Schmit 2016-04-06 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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DISCOVER GB LIMITED LONDON Active DORMANT 74990 - Non-trading company
CRICKLADE HOUSE LEISURE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAMBRIDGE CG LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LADHAM LIMITED 2017-03-31 30-06-2016 £2,170 Cash £276,483 equity
Abbreviated Company Accounts - LADHAM LIMITED 2016-03-30 30-06-2015 £945 Cash £226,047 equity
Ladham Limited - Abbreviated accounts 2015-03-31 30-06-2014 £2,148 Cash

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