LADNEK LIMITED

Key Data

Status

Active

Company No.

08698493

Incorporation date

19/09/2013

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 19/09/2013)

06/02/2026

Termination of appointment of Clive Waller as a director on 2026-01-27

View PDF (1 pages)

06/02/2026

Termination of appointment of Alan Michael Tunkel as a director on 2026-01-26

View PDF (1 pages)

27/11/2025

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

View PDF (7 pages)

08/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

10/06/2025

Director's details changed for Mr David Michael Linton on 2025-06-09

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Ronald Hugh Smith on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Alan Michael Tunkel on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Clive Waller on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Mr Gavin Charles Essex on 2025-06-09

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Ronald Hugh Smith on 2025-04-08

View PDF (2 pages)

10/04/2025

Director's details changed for Mr David Michael Linton on 2025-04-08

View PDF (2 pages)

09/04/2025

Registered office address changed from Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL on 2025-04-09

View PDF (1 pages)

09/04/2025

Director's details changed for Mr Gavin Charles Essex on 2025-04-08

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Alan Michael Tunkel on 2025-04-08

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Clive Waller on 2025-04-08

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

23/09/2024

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

View PDF (4 pages)

06/03/2024

Registered office address changed from 58 High Street Pinner Middlesex HA5 5PZ England to Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-03-06

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

17/12/2020

Appointment of Mr Alan Michael Tunkel as a director on 2020-12-07

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

19/03/2019

Registered office address changed from 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England to 58 High Street Pinner Middlesex HA5 5PZ on 2019-03-19

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

28/06/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

22/03/2017

Registered office address changed from 46 Blandford Street London W1U 7HT to 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 2017-03-22

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

15/08/2016

Amended total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

15/10/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

19/09/2013

Incorporation

View PDF (22 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

19/09/2026

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
5
169.00
-
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
Waller, Clive	Director	19/09/2013 - 27/01/2026	3
Essex, Gavin Charles	Director	19/09/2013 - Present	62
Tunkel, Alan Michael	Director	07/12/2020 - 26/01/2026	8
Linton, David Michael	Director	19/09/2013 - Present	1
Smith, Ronald Hugh	Director	19/09/2013 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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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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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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Mixed farming

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Description

About LADNEK LIMITED

LADNEK LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 3 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 LADNEK LIMITED?

LADNEK LIMITED is currently Active. It was registered on 19/09/2013 .

Where is LADNEK LIMITED located?

LADNEK LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does LADNEK LIMITED do?

LADNEK 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 LADNEK LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Clive Waller as a director on 2026-01-27.