LADYHEATH LIMITED - HERTS
| Company Profile | Company Filings |
Overview
LADYHEATH LIMITED is a Private Limited Company from HERTS and has the status: Active.
LADYHEATH LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LADYHEATH LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LADYHEATH LIMITED - HERTS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIRST FLOOR OFFICES, 99 BANCROFT
HERTS
SG5 1NQ
This Company Originates in : United Kingdom
Previous trading names include:
EARLHALL LIMITED (until 14/02/2006)
EARLHALL LIMITED (until 14/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WILFRED SEAMAN-HILL | Nov 1957 | British | Director | 2006-03-17 | CURRENT |
| MR JEREMY JOHN HILL | Apr 1974 | British | Director | 2022-04-08 | CURRENT |
| JAMES AUGSBURGER | May 1964 | British | Director | 2006-02-14 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-01-26 UNTIL 2006-02-14 | RESIGNED | ||
| ANGUS ADAM HILL | Sep 1968 | British | Director | 2006-02-14 UNTIL 2018-02-23 | RESIGNED |
| ANGUS ADAM HILL | Sep 1968 | British | Secretary | 2006-02-14 UNTIL 2018-02-23 | RESIGNED |
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-01-26 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Curtis Land Limited | 2016-04-06 - 2021-11-01 | Hitchin Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr James Augsburger | 2016-04-06 | 5/1964 | Hitchin Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ladyheath Limited 30/09/2023 iXBRL | 2024-06-22 | 30-09-2023 | £50,733 Cash £73,263 equity |
| Ladyheath Limited 30/09/2022 iXBRL | 2023-06-28 | 30-09-2022 | £683 Cash £60,491 equity |
| Ladyheath Limited 30/09/2021 iXBRL | 2022-06-24 | 30-09-2021 | £251,099 Cash £65,346 equity |
| Ladyheath Limited 30/09/2020 iXBRL | 2021-06-15 | 30-09-2020 | £66,825 Cash £66,994 equity |
| Ladyheath Limited Filleted accounts for Companies House (small and micro) | 2020-07-01 | 30-09-2019 | £68,202 Cash £68,491 equity |