LADYBYRD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04941397

Incorporation date

23/10/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/10/2003)

28/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

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25/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

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22/12/2025

Director's details changed for Ctc Directorships Ltd on 2025-12-15

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17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17

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11/11/2025

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

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28/10/2025

Confirmation statement made on 2025-10-23 with no updates

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10/06/2025

Total exemption full accounts made up to 2024-09-30

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23/10/2024

Confirmation statement made on 2024-10-23 with no updates

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02/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

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17/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

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20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

07/05/2021

Change of details for The Executors of the Late Wilfred Hockfield as a person with significant control on 2021-03-27

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10/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

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25/11/2020

Termination of appointment of Gareth Miller as a director on 2020-10-22

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-23 with no updates

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09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

02/12/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

08/12/2017

Notification of Wilfred Hockfield as a person with significant control on 2017-10-23

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08/12/2017

Confirmation statement made on 2017-10-23 with updates

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08/12/2017

Withdrawal of a person with significant control statement on 2017-12-08

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01/08/2017

Director's details changed for Mr Gareth Miller on 2017-08-01

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08/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

04/03/2017

Director's details changed for Mr Edward William Mole on 2017-03-03

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04/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

27/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

03/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

05/09/2014

Secretary's details changed

View PDF (1 pages)

20/08/2014

Director's details changed for Mr Edward William Mole on 2014-04-28

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23/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

21/05/2014

Termination of appointment of Oliver Ellingham as a director

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21/05/2014

Appointment of Mr Gareth Miller as a director

View PDF (2 pages)

11/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-11

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

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29/01/2014

Appointment of Mr Edward William Mole as a director

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16/01/2014

Termination of appointment of Dean Brown as a director

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14/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

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26/09/2013

Appointment of Mr Dean Matthew Brown as a director

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26/09/2013

Termination of appointment of Christopher Taylor as a director

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17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

16/04/2013

Appointment of Mr Oliver Bernard Ellingham as a director

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16/04/2013

Termination of appointment of Mark Crowther as a director

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19/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

20/12/2011

Termination of appointment of Fiona Stockwell as a director

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30/11/2011

Appointment of Fiona Alison Stockwell as a director

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30/11/2011

Appointment of Mr Mark Crowther as a director

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25/11/2011

Termination of appointment of Oliver Ellingham as a director

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18/11/2011

Second filing of CH04 previously delivered to Companies House

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07/11/2011

Secretary's details changed

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

05/04/2011

Secretary's details changed

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04/04/2011

Director's details changed for Mr Christopher James Taylor on 2011-02-25

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30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

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26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

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09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (16 pages)

05/01/2010

Termination of appointment of Nicholas Jenkins as a director

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05/01/2010

Appointment of Mr Christopher James Taylor as a director

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02/11/2009

Termination of appointment of Mark Crowther as a director

View PDF (1 pages)

02/11/2009

Appointment of Mr Oliver Bernard Ellingham as a director

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24/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

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16/10/2009

Director's details changed for Nicholas Edward Vellacott Jenkins on 2009-10-15

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22/06/2009

Director's change of particulars / nicholas jenkins / 22/06/2009

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26/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

23/10/2008

Return made up to 23/10/08; full list of members

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10/09/2008

Director appointed nicholas edward vellacott jenkins

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09/09/2008

Appointment terminated director gwynne furlong

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10/07/2008

Appointment terminated director david foster

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08/05/2008

Total exemption full accounts made up to 2007-09-30

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20/11/2007

Director's particulars changed

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05/11/2007

Return made up to 23/10/07; full list of members

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13/07/2007

Total exemption full accounts made up to 2006-09-30

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03/04/2007

New director appointed

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03/04/2007

Director resigned

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03/11/2006

Return made up to 23/10/06; full list of members

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12/10/2006

New director appointed

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12/10/2006

Director resigned

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12/09/2006

Resolutions

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12/09/2006

Resolutions

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12/09/2006

Resolutions

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18/08/2006

New director appointed

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18/08/2006

Director resigned

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31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

13/06/2006

New director appointed

View PDF (1 pages)

22/02/2006

New secretary appointed

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22/02/2006

Secretary resigned

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08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

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17/11/2005

Return made up to 23/10/05; full list of members

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02/08/2005

Total exemption full accounts made up to 2004-09-30

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05/05/2005

Ad 10/02/05--------- £ si [email protected]=10000 £ ic 20000/30000

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22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (1 pages)

14/01/2005

Accounting reference date shortened from 31/10/04 to 30/09/04

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07/01/2005

Return made up to 23/10/04; full list of members

View PDF (7 pages)

21/12/2004

New director appointed

View PDF (8 pages)

11/11/2004

Ad 08/12/03--------- £ si [email protected]

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19/02/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

08/12/2003

Certificate of change of name

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24/10/2003

New director appointed

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CTC DIRECTORSHIPS LTD	Corporate Director	22/10/2020 - Present	610
Mole, Edward William	Director	15/01/2014 - Present	843
Miller, Gareth	Director	21/04/2014 - 21/10/2020	174
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	20/02/2006 - Present	1346
CHALFEN SECRETARIES LIMITED	Nominee Secretary	22/10/2003 - 22/10/2003	2267

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About LADYBYRD DEVELOPMENTS LIMITED

LADYBYRD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at 80 Strand, London WC2R 0DT. 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 LADYBYRD DEVELOPMENTS LIMITED?

LADYBYRD DEVELOPMENTS LIMITED is currently Active. It was registered on 23/10/2003 .

Where is LADYBYRD DEVELOPMENTS LIMITED located?

LADYBYRD DEVELOPMENTS LIMITED is registered at 80 Strand, London WC2R 0DT.

What does LADYBYRD DEVELOPMENTS LIMITED do?

LADYBYRD DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LADYBYRD DEVELOPMENTS LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Mr Edward William Mole on 2024-07-19.