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 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
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 |
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 |