LADHEATH LIMITED

Key Data

Status

Active

Company No.

01232157

Incorporation date

03/11/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

13/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

16/09/2020

Cessation of John Tunna as a person with significant control on 2020-04-01

View PDF (1 pages)

16/09/2020

Appointment of Mr Steven Burgess as a director on 2020-09-15

View PDF (2 pages)

03/12/2019

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

26/09/2018

Secretary's details changed for John Richard White on 2018-09-10

View PDF (1 pages)

21/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

10/09/2018

Registered office address changed from Alexander & Co 17 Saint Anns Square Manchester M2 7PW to 1 Calder Point Calderstones Road Liverpool L18 3HZ on 2018-09-10

View PDF (1 pages)

26/03/2018

Appointment of Anchalee Jirasukprasert as a director on 2018-03-19

View PDF (3 pages)

26/03/2018

Termination of appointment of John Tunna as a director on 2018-03-19

View PDF (2 pages)

22/01/2018

Appointment of John Richard White as a secretary on 2017-12-29

View PDF (3 pages)

08/01/2018

Termination of appointment of John Tunna as a secretary on 2017-12-29

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/01/2017

Termination of appointment of Margaret Mary Tunna as a director on 2016-12-03

View PDF (2 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

23/09/2016

Director's details changed for Margaret Mary Tunna on 2016-03-12

View PDF (2 pages)

23/09/2016

Director's details changed for Mr John Tunna on 2016-03-12

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

09/09/2015

Termination of appointment of Edwina Cantor as a director on 2015-07-07

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

06/10/2014

Director's details changed for Margaret Mary Tunna on 2014-09-11

View PDF (2 pages)

06/10/2014

Director's details changed for Mr John Tunna on 2014-09-11

View PDF (2 pages)

06/10/2014

Director's details changed for Mr Edward Reveley on 2014-09-11

View PDF (2 pages)

06/10/2014

Secretary's details changed for Mr John Tunna on 2014-09-11

View PDF (1 pages)

06/10/2014

Director's details changed for Mrs Edwina Cantor on 2014-09-11

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (8 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (8 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (8 pages)

11/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (8 pages)

08/10/2010

Director's details changed for Margaret Mary Tunna on 2010-09-11

View PDF (2 pages)

08/10/2010

Director's details changed for Mr John Tunna on 2010-09-11

View PDF (2 pages)

08/10/2010

Director's details changed for Mrs Edwina Cantor on 2010-09-11

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Edward Reveley on 2010-09-11

View PDF (2 pages)

08/10/2010

Secretary's details changed for John Tunna on 2010-09-11

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (6 pages)

23/10/2008

Return made up to 11/09/08; no change of members

View PDF (8 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

11/10/2007

Return made up to 11/09/07; change of members

View PDF (8 pages)

11/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/10/2006

Return made up to 11/09/06; full list of members

View PDF (9 pages)

06/10/2005

Return made up to 11/09/05; full list of members

View PDF (9 pages)

16/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/10/2004

Return made up to 11/09/04; full list of members

View PDF (9 pages)

18/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/09/2003

Return made up to 11/09/03; full list of members

View PDF (9 pages)

19/09/2002

Return made up to 11/09/02; full list of members

View PDF (9 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

08/10/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/09/2000

Registered office changed on 25/09/00 from: 17 saint anns square manchester M2 7PW

View PDF (1 pages)

25/09/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

09/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/10/1999

Registered office changed on 06/10/99 from: 3RD floor tower builidng 22 water street liverpool merseyside L3 1PQ

View PDF (1 pages)

08/01/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/10/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/09/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

17/09/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

15/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/09/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

04/10/1994

Registered office changed on 04/10/94 from: 106 quarry street woolton village liverpool L25 6HG

View PDF (1 pages)

04/10/1994

Return made up to 11/09/94; no change of members

View PDF (0 pages)

08/02/1994

Full accounts made up to 1992-12-31

View PDF (11 pages)

08/02/1994

Return made up to 11/09/93; full list of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

20/10/1992

Return made up to 11/09/92; full list of members

View PDF (0 pages)

05/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (4 pages)

29/01/1992

New director appointed

View PDF (0 pages)

06/11/1991

Return made up to 11/09/91; full list of members

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01/05/1991

Full accounts made up to 1989-12-31

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01/05/1991

Full accounts made up to 1988-12-31

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01/05/1991

Full accounts made up to 1987-12-31

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01/05/1991

Full accounts made up to 1980-12-31

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01/05/1991

Return made up to 12/11/90; no change of members

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01/05/1991

Return made up to 15/11/89; full list of members

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01/05/1991

Return made up to 11/05/88; full list of members

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01/05/1991

Return made up to 08/05/87; full list of members

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01/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/05/1991

Director resigned

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01/05/1991

Secretary resigned;director resigned

View PDF (0 pages)

01/05/1991

Secretary resigned;director resigned

View PDF (0 pages)

01/05/1991

Director's particulars changed

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01/05/1991

Registered office changed on 01/05/91 from: 4TH floor 5 castle st liverpool L2 4SW

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29/04/1991

Restoration by order of the court

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07/09/1989

Dissolution

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07/04/1989

First gazette

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14/10/1987

Director resigned;new director appointed

View PDF (0 pages)

14/10/1987

Return made up to 11/09/86; full list of members

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30/06/1987

Accounts for a small company made up to 1986-12-31

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05/03/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

Return made up to 31/12/83; full list of members

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17/09/1986

Annual return made up to 13/06/85

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19/08/1986

Return made up to 31/12/82; full list of members

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19/08/1986

Return made up to 31/12/80; full list of members

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19/08/1986

Return made up to 31/12/81; full list of members

View PDF (0 pages)

01/05/1986

Accounts for a small company made up to 1984-12-31

View PDF (9 pages)

01/05/1986

Accounts for a small company made up to 1983-12-31

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
4.00
-
0.00
-
-

2022
4
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Tunna, John	Secretary	02/01/2007 - 29/12/2017	-
White, John Richard	Secretary	29/12/2017 - Present	-
Semple, Micheal Brendan	Director	30/09/1999 - 02/01/2007	-
Semple, Ann	Director	30/09/1999 - 02/01/2007	-
Rosenblatt, Beatrice	Director	29/10/1991 - 30/01/2006	-

Persons with Significant Control

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

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Description

About LADHEATH LIMITED

LADHEATH LIMITED is an(a) Active company incorporated on 03/11/1975 with the registered office located at 1 Calder Point, Calderstones Road, Liverpool L18 3HZ. There are currently 4 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 LADHEATH LIMITED?

LADHEATH LIMITED is currently Active. It was registered on 03/11/1975 .

Where is LADHEATH LIMITED located?

LADHEATH LIMITED is registered at 1 Calder Point, Calderstones Road, Liverpool L18 3HZ.

What does LADHEATH LIMITED do?

LADHEATH LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LADHEATH LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.