LADBROKE PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12604531

Incorporation date

15/05/2020

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2020)

24/04/2026

Statement of capital following an allotment of shares on 2026-04-20

View PDF (3 pages)

21/04/2026

Satisfaction of charge 126045310005 in full

View PDF (1 pages)

18/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2026

Accounts for a small company made up to 2025-02-28

View PDF (10 pages)

27/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

14/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

18/12/2024

Current accounting period extended from 2024-12-31 to 2025-02-28

View PDF (1 pages)

05/09/2024

Appointment of Mr David Albert Peters as a director on 2024-09-05

View PDF (2 pages)

21/08/2024

Termination of appointment of David Albert Peters as a director on 2024-08-20

View PDF (1 pages)

21/08/2024

Appointment of Miss Sage Krystyna Fuchs as a director on 2024-08-20

View PDF (2 pages)

21/08/2024

Director's details changed for Michael Fuchs on 2024-08-21

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

19/06/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-19

View PDF (1 pages)

03/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/07/2023

Director's details changed for Mr David Albert Peters on 2023-06-30

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (5 pages)

08/06/2023

Memorandum and Articles of Association

View PDF (39 pages)

08/06/2023

Resolutions

View PDF (3 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

25/05/2023

Appointment of Mr Fatemah Al Sayegh as a director on 2023-05-10

View PDF (2 pages)

16/05/2023

Appointment of Mr Kevin Javaheri as a director on 2023-03-31

View PDF (2 pages)

16/05/2023

Notification of Jeeran Uk Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

16/05/2023

Appointment of Mr Michael Fuchs as a director on 2023-03-31

View PDF (2 pages)

16/05/2023

Change of details for Mr Michael Fuchs as a person with significant control on 2023-03-31

View PDF (2 pages)

16/05/2023

Cessation of Sage Krystyna Fuchs as a person with significant control on 2023-03-31

View PDF (1 pages)

15/05/2023

Satisfaction of charge 126045310003 in full

View PDF (1 pages)

06/04/2023

Registration of charge 126045310004, created on 2023-03-31

View PDF (27 pages)

06/04/2023

Registration of charge 126045310005, created on 2023-03-31

View PDF (26 pages)

24/03/2023

Satisfaction of charge 126045310002 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 126045310001 in full

View PDF (1 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (5 pages)

06/05/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/02/2022

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

25/08/2021

Notification of Sage Krystyna Fuchs as a person with significant control on 2021-07-06

View PDF (2 pages)

25/08/2021

Notification of Michael Fuchs as a person with significant control on 2021-07-06

View PDF (2 pages)

25/08/2021

Cessation of David Albert Peters as a person with significant control on 2021-07-06

View PDF (1 pages)

25/08/2021

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 2021-08-25

View PDF (1 pages)

13/07/2021

Notification of David Albert Peters as a person with significant control on 2021-07-06

View PDF (2 pages)

13/07/2021

Cessation of Roderick Guy Binns as a person with significant control on 2021-07-06

View PDF (1 pages)

13/07/2021

Termination of appointment of Roderick Guy Binns as a director on 2021-07-06

View PDF (1 pages)

07/07/2021

Registration of charge 126045310003, created on 2021-07-06

View PDF (25 pages)

30/06/2021

Appointment of Mr David Albert Peters as a director on 2021-06-30

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

26/08/2020

Registration of charge 126045310002, created on 2020-08-05

View PDF (9 pages)

14/07/2020

Registration of charge 126045310001, created on 2020-06-30

View PDF (30 pages)

15/05/2020

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
417.73K
-
0.00
-
-

2022
0
1.06M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fuchs, Michael	Director	31/03/2023 - Present	9
Javaheri, Kevin	Director	31/03/2023 - Present	12
Roderick Guy Binns	Director	15/05/2020 - 06/07/2021	3
Peters, David Albert	Director	30/06/2021 - 20/08/2024	7
Peters, David Albert	Director	05/09/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LADBROKE PROPERTY HOLDINGS LIMITED

LADBROKE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2020 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKE PROPERTY HOLDINGS LIMITED?

LADBROKE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 15/05/2020 .

Where is LADBROKE PROPERTY HOLDINGS LIMITED located?

LADBROKE PROPERTY HOLDINGS LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does LADBROKE PROPERTY HOLDINGS LIMITED do?

LADBROKE PROPERTY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LADBROKE PROPERTY HOLDINGS LIMITED?

The latest filing was on 24/04/2026: Statement of capital following an allotment of shares on 2026-04-20.