LADLAN SECURITIES LIMITED

Key Data

Status

Active

Company No.

00761280

Incorporation date

17/05/1963

Size

Total Exemption Full

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 17/05/1963)

12/01/2026

Cessation of Miles Russell Lang Laddie as a person with significant control on 2025-11-02

View PDF (1 pages)

10/01/2026

Notification of Shelley Veronica Laddie as a person with significant control on 2026-01-10

View PDF (2 pages)

17/11/2025

Termination of appointment of Miles Russell Lang Laddie as a director on 2025-11-02

View PDF (1 pages)

17/11/2025

Appointment of Mrs Shelley Laddie as a director on 2025-11-17

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

27/11/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

24/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Howard Freeman as a secretary on 2020-01-21

View PDF (1 pages)

28/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

15/03/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

29/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

13/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

20/06/2016

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

View PDF (5 pages)

16/05/2016

Memorandum and Articles of Association

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16/05/2016

Resolutions

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

17/06/2015

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

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

14/05/2014

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

View PDF (5 pages)

19/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

05/06/2013

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

View PDF (5 pages)

30/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

22/02/2012

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

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

03/06/2011

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

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

22/04/2010

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

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

20/02/2009

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

View PDF (3 pages)

14/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

07/05/2008

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

View PDF (3 pages)

04/10/2007

Return made up to 27/09/07; no change of members

View PDF (6 pages)

14/05/2007

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

View PDF (3 pages)

10/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

17/05/2006

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

View PDF (3 pages)

06/12/2005

Registered office changed on 06/12/05 from: dean bradley house 46 horseferry road london SW1P 2AF

View PDF (1 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

01/06/2005

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

View PDF (3 pages)

05/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

28/07/2004

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

View PDF (3 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

25/11/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

07/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

21/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

30/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

20/11/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

16/12/1997

Return made up to 29/11/97; full list of members

View PDF (5 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

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30/10/1996

Accounts for a small company made up to 1995-12-31

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02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/11/1994

Return made up to 29/11/94; no change of members

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17/10/1994

Accounts for a small company made up to 1993-12-31

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16/12/1993

Return made up to 29/11/93; full list of members

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03/12/1993

Accounts for a small company made up to 1992-12-31

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23/11/1992

Return made up to 29/11/92; no change of members

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29/10/1992

Accounts for a small company made up to 1991-12-31

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21/02/1992

Return made up to 29/11/91; no change of members

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10/12/1991

Accounts for a small company made up to 1990-12-31

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02/01/1991

Accounts for a small company made up to 1989-12-31

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02/01/1991

Return made up to 29/11/90; full list of members

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19/09/1989

Accounts for a small company made up to 1988-12-31

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19/09/1989

Return made up to 04/09/89; full list of members

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20/01/1989

Accounts for a small company made up to 1987-12-31

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20/01/1989

Return made up to 10/12/88; full list of members

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13/01/1988

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

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13/01/1988

Return made up to 11/11/87; full list of members

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09/11/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Accounts for a small company made up to 1985-12-31

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27/06/1986

Return made up to 10/05/86; full list of members

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10/06/1986

Secretary resigned;new secretary appointed

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17/05/1963

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
51.59K
-
0.00
-
-

2022
1
51.47K
-
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
Freeman, Howard	Secretary	03/08/2000 - 21/01/2020	2
Laddie, Shelley Veronica	Director	17/11/2025 - Present	2

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About LADLAN SECURITIES LIMITED

LADLAN SECURITIES LIMITED is an(a) Active company incorporated on 17/05/1963 with the registered office located at 44 Hendrick Avenue, London, SW12 8TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADLAN SECURITIES LIMITED?

LADLAN SECURITIES LIMITED is currently Active. It was registered on 17/05/1963 .

Where is LADLAN SECURITIES LIMITED located?

LADLAN SECURITIES LIMITED is registered at 44 Hendrick Avenue, London, SW12 8TL.

What does LADLAN SECURITIES LIMITED do?

LADLAN SECURITIES 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 LADLAN SECURITIES LIMITED?

The latest filing was on 12/01/2026: Cessation of Miles Russell Lang Laddie as a person with significant control on 2025-11-02.