LADAS & PARRY LONDON LIMITED

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LADAS & PARRY LONDON LIMITED

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Key Data

Status

Active

Company No.

00960783

Incorporation date

25/08/1969

Size

Small

Contacts

Registered address

Registered address

8 Peterborough Road, Harrow HA1 2BQCopy
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Latest events (Record since 27/12/1986)
dot icon03/02/2026
Registered office address changed from 61 Kidmore End Road Emmer Green Reading RG4 8st England to 8 Peterborough Road Harrow HA1 2BQ on 2026-02-03
dot icon05/12/2025
Termination of appointment of Graham Farrington as a director on 2025-12-05
dot icon19/09/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon19/09/2025
Register(s) moved to registered office address 61 Kidmore End Road Emmer Green Reading RG4 8st
dot icon19/09/2025
Register inspection address has been changed from Temple Chambers Temple Avenue London EC4Y 0DA England to 61 Kidmore End Road Emmer Green Reading RG4 8st
dot icon10/09/2025
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA to 61 Kidmore End Road Emmer Green Reading RG4 8st on 2025-09-10
dot icon15/08/2025
Accounts for a small company made up to 2024-12-31
dot icon19/03/2025
Termination of appointment of Graham Farrington as a secretary on 2025-03-19
dot icon19/09/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon17/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon29/08/2024
Accounts for a small company made up to 2023-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon21/08/2023
Accounts for a small company made up to 2022-12-31
dot icon21/09/2022
Accounts for a small company made up to 2021-12-31
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon15/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon01/09/2021
Accounts for a small company made up to 2020-12-31
dot icon14/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon05/09/2020
Accounts for a small company made up to 2019-12-31
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon09/09/2019
Accounts for a small company made up to 2018-12-31
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon04/06/2018
Accounts for a small company made up to 2017-12-31
dot icon18/09/2017
Confirmation statement made on 2017-09-12 with updates
dot icon11/09/2017
Accounts for a small company made up to 2016-12-31
dot icon23/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon06/05/2016
Accounts for a small company made up to 2015-12-31
dot icon25/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon26/08/2015
Termination of appointment of Laurent Lusinchi as a director on 2015-08-25
dot icon19/06/2015
Accounts for a small company made up to 2014-12-31
dot icon08/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon08/10/2014
Register inspection address has been changed from 1-2 Bolt Court London EC4A 3DQ England to Temple Chambers Temple Avenue London EC4Y 0DA
dot icon22/09/2014
Accounts for a small company made up to 2013-12-31
dot icon30/12/2013
Certificate of change of name
dot icon13/12/2013
Registered office address changed from 1-2 Bolt Court London EC4A 3DQ United Kingdom on 2013-12-13
dot icon16/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon05/08/2013
Appointment of Ms Bharati Bakshani as a director
dot icon05/08/2013
Appointment of Mr Laurent Lusinchi as a director
dot icon11/07/2013
Accounts for a small company made up to 2012-12-31
dot icon28/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon28/09/2012
Director's details changed for John Richards on 2011-11-01
dot icon16/07/2012
Accounts for a small company made up to 2011-12-31
dot icon03/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon21/06/2011
Accounts for a small company made up to 2010-12-31
dot icon22/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon22/09/2010
Register(s) moved to registered inspection location
dot icon22/09/2010
Register inspection address has been changed
dot icon22/09/2010
Director's details changed for John Richards on 2010-09-12
dot icon22/09/2010
Director's details changed for Graham Farrington on 2010-09-12
dot icon27/04/2010
Accounts for a small company made up to 2009-12-31
dot icon18/03/2010
Termination of appointment of Peter Galloway as a director
dot icon21/09/2009
Return made up to 12/09/09; full list of members
dot icon23/03/2009
Accounts for a small company made up to 2008-12-31
dot icon06/10/2008
Return made up to 12/09/08; full list of members
dot icon06/10/2008
Location of register of members
dot icon06/10/2008
Location of debenture register
dot icon06/10/2008
Registered office changed on 06/10/2008 from 1-2 bolt court london EC4A 3DQ united kingdom
dot icon25/09/2008
Registered office changed on 25/09/2008 from high holborn house 52-54 high holborn london WC1V 6RR
dot icon14/03/2008
Accounts for a small company made up to 2007-12-31
dot icon14/09/2007
Return made up to 12/09/07; full list of members
dot icon27/03/2007
Accounts for a small company made up to 2006-12-31
dot icon15/09/2006
Return made up to 12/09/06; full list of members
dot icon14/03/2006
Accounts for a small company made up to 2005-12-31
dot icon27/09/2005
Return made up to 12/09/05; full list of members
dot icon27/09/2005
Location of register of members
dot icon27/09/2005
Registered office changed on 27/09/05 from: 52 54 high holborn london WC1V 6RR
dot icon27/09/2005
Location of debenture register
dot icon27/09/2005
New secretary appointed
dot icon27/09/2005
Secretary resigned
dot icon07/03/2005
Accounts for a small company made up to 2004-12-31
dot icon22/09/2004
Return made up to 12/09/04; full list of members
dot icon24/02/2004
Accounts for a small company made up to 2003-12-31
dot icon12/11/2003
Return made up to 12/09/03; full list of members
dot icon29/09/2003
Secretary resigned
dot icon29/09/2003
New secretary appointed
dot icon19/03/2003
Accounts for a small company made up to 2002-12-31
dot icon22/10/2002
Return made up to 12/09/02; full list of members
dot icon01/03/2002
Accounts for a small company made up to 2001-12-31
dot icon22/02/2002
Director resigned
dot icon07/02/2002
Return made up to 12/09/01; full list of members
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New secretary appointed
dot icon07/02/2002
Secretary resigned
dot icon07/02/2002
Director resigned
dot icon19/02/2001
Accounts for a small company made up to 2000-12-31
dot icon07/11/2000
Auditor's resignation
dot icon25/09/2000
Return made up to 12/09/00; full list of members
dot icon18/02/2000
Certificate of re-registration from Unlimited to Limited
dot icon18/02/2000
Re-registration of Memorandum and Articles
dot icon18/02/2000
Application for reregistration from UNLTD to LTD
dot icon18/02/2000
Resolutions
dot icon18/02/2000
Resolutions
dot icon04/10/1999
Return made up to 12/09/99; no change of members
dot icon20/07/1999
Secretary resigned
dot icon20/07/1999
New secretary appointed
dot icon23/10/1998
Secretary resigned
dot icon23/10/1998
New secretary appointed
dot icon07/09/1998
Return made up to 12/09/98; no change of members
dot icon31/10/1997
Return made up to 12/09/97; full list of members
dot icon15/09/1996
Return made up to 12/09/96; no change of members
dot icon18/06/1996
Director resigned
dot icon27/09/1995
Return made up to 12/09/95; no change of members
dot icon31/08/1994
Return made up to 12/09/94; full list of members
dot icon07/09/1993
Return made up to 12/09/93; no change of members
dot icon19/11/1992
Secretary resigned;new secretary appointed
dot icon19/11/1992
Return made up to 12/09/92; no change of members
dot icon30/10/1991
New director appointed
dot icon25/10/1991
Return made up to 12/09/91; full list of members
dot icon08/10/1990
Return made up to 12/09/90; full list of members
dot icon09/02/1990
New director appointed
dot icon31/01/1990
Return made up to 15/11/89; full list of members
dot icon06/10/1988
Return made up to 02/08/88; full list of members
dot icon04/01/1988
Secretary resigned;new secretary appointed
dot icon04/01/1988
Return made up to 02/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/12/1986
Return made up to 01/06/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-18.38 % *

* during past year

Cash in Bank

£7,682.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
461.12K
-
0.00
9.41K
-
2022
5
463.59K
-
0.00
7.68K
-
2022
5
463.59K
-
0.00
7.68K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

463.59K £Ascended0.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.68K £Descended-18.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farrington, Graham
Director
23/05/2001 - 05/12/2025
1
Bakshani, Bharati
Director
28/06/2013 - Present
-
Lusinchi, Laurent
Director
28/06/2013 - 25/08/2015
-
Farrington, Graham
Secretary
18/03/2005 - 19/03/2025
-
Dewar, Trevor
Secretary
30/04/1999 - 17/03/2001
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LADAS & PARRY LONDON LIMITED

LADAS & PARRY LONDON LIMITED is an(a) Active company incorporated on 25/08/1969 with the registered office located at 8 Peterborough Road, Harrow HA1 2BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LADAS & PARRY LONDON LIMITED?

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LADAS & PARRY LONDON LIMITED is currently Active. It was registered on 25/08/1969 .

Where is LADAS & PARRY LONDON LIMITED located?

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LADAS & PARRY LONDON LIMITED is registered at 8 Peterborough Road, Harrow HA1 2BQ.

What does LADAS & PARRY LONDON LIMITED do?

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LADAS & PARRY LONDON LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does LADAS & PARRY LONDON LIMITED have?

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LADAS & PARRY LONDON LIMITED had 5 employees in 2022.

What is the latest filing for LADAS & PARRY LONDON LIMITED?

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The latest filing was on 03/02/2026: Registered office address changed from 61 Kidmore End Road Emmer Green Reading RG4 8st England to 8 Peterborough Road Harrow HA1 2BQ on 2026-02-03.