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LADYBYRD DEVELOPMENTS LIMITED

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LADYBYRD DEVELOPMENTS LIMITED

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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

Registered address

80 Strand, London WC2R 0DTCopy
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Latest events (Record since 23/10/2003)
dot icon26/05/2026
Resolutions
View PDF (2 pages)
dot icon26/05/2026
Statement by Directors
View PDF (1 pages)
dot icon26/05/2026
Solvency Statement dated 15/04/26
View PDF (1 pages)
dot icon26/05/2026
Statement of capital on 2026-05-26
View PDF (5 pages)
dot icon28/01/2026
Director's details changed for Mr Edward William Mole on 2024-07-19
View PDF (2 pages)
dot icon25/01/2026
Director's details changed for Mr Edward William Mole on 2025-12-15
View PDF (2 pages)
dot icon22/12/2025
Director's details changed for Ctc Directorships Ltd on 2025-12-15
View PDF (1 pages)
dot icon17/12/2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17
View PDF (1 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon17/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon07/05/2021
Change of details for The Executors of the Late Wilfred Hockfield as a person with significant control on 2021-03-27
View PDF (2 pages)
dot icon10/12/2020
Appointment of Ctc Directorships Ltd as a director on 2020-10-22
View PDF (2 pages)
dot icon25/11/2020
Termination of appointment of Gareth Miller as a director on 2020-10-22
View PDF (1 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (4 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon02/12/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (4 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon08/12/2017
Notification of Wilfred Hockfield as a person with significant control on 2017-10-23
View PDF (2 pages)
dot icon08/12/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon08/12/2017
Withdrawal of a person with significant control statement on 2017-12-08
View PDF (2 pages)
dot icon01/08/2017
Director's details changed for Mr Gareth Miller on 2017-08-01
View PDF (2 pages)
dot icon08/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon04/03/2017
Director's details changed for Mr Edward William Mole on 2017-03-03
View PDF (2 pages)
dot icon04/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon27/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon03/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2014
Secretary's details changed
View PDF (1 pages)
dot icon20/08/2014
Director's details changed for Mr Edward William Mole on 2014-04-28
View PDF (2 pages)
dot icon23/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon21/05/2014
Appointment of Mr Gareth Miller as a director
View PDF (2 pages)
dot icon21/05/2014
Termination of appointment of Oliver Ellingham as a director
View PDF (1 pages)
dot icon11/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-11
View PDF (1 pages)
dot icon10/04/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09
View PDF (1 pages)
dot icon29/01/2014
Appointment of Mr Edward William Mole as a director
View PDF (2 pages)
dot icon16/01/2014
Termination of appointment of Dean Brown as a director
View PDF (1 pages)
dot icon14/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Appointment of Mr Dean Matthew Brown as a director
View PDF (2 pages)
dot icon26/09/2013
Termination of appointment of Christopher Taylor as a director
View PDF (1 pages)
dot icon17/05/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon16/04/2013
Appointment of Mr Oliver Bernard Ellingham as a director
View PDF (2 pages)
dot icon16/04/2013
Termination of appointment of Mark Crowther as a director
View PDF (1 pages)
dot icon19/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Total exemption full accounts made up to 2011-09-30
View PDF (9 pages)
dot icon20/12/2011
Termination of appointment of Fiona Stockwell as a director
View PDF (1 pages)
dot icon30/11/2011
Appointment of Mr Mark Crowther as a director
View PDF (2 pages)
dot icon30/11/2011
Appointment of Fiona Alison Stockwell as a director
View PDF (2 pages)
dot icon25/11/2011
Termination of appointment of Oliver Ellingham as a director
View PDF (1 pages)
dot icon18/11/2011
Second filing of CH04 previously delivered to Companies House
View PDF (5 pages)
dot icon07/11/2011
Secretary's details changed
View PDF (3 pages)
dot icon03/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
View PDF (1 pages)
dot icon05/04/2011
Secretary's details changed
View PDF (1 pages)
dot icon04/04/2011
Director's details changed for Mr Christopher James Taylor on 2011-02-25
View PDF (2 pages)
dot icon30/03/2011
Total exemption full accounts made up to 2010-09-30
View PDF (12 pages)
dot icon02/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02
View PDF (2 pages)
dot icon26/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (16 pages)
dot icon05/01/2010
Termination of appointment of Nicholas Jenkins as a director
View PDF (1 pages)
dot icon05/01/2010
Appointment of Mr Christopher James Taylor as a director
View PDF (2 pages)
dot icon02/11/2009
Termination of appointment of Mark Crowther as a director
View PDF (1 pages)
dot icon02/11/2009
Appointment of Mr Oliver Bernard Ellingham as a director
View PDF (2 pages)
dot icon24/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2009
Director's details changed for Nicholas Edward Vellacott Jenkins on 2009-10-15
View PDF (2 pages)
dot icon22/06/2009
Director's change of particulars / nicholas jenkins / 22/06/2009
View PDF (1 pages)
dot icon26/05/2009
Total exemption full accounts made up to 2008-09-30
View PDF (12 pages)
dot icon23/10/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Director appointed nicholas edward vellacott jenkins
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated director gwynne furlong
View PDF (1 pages)
dot icon10/07/2008
Appointment terminated director david foster
View PDF (1 pages)
dot icon08/05/2008
Total exemption full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon20/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon13/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon03/04/2007
New director appointed
View PDF (1 pages)
dot icon03/04/2007
Director resigned
View PDF (1 pages)
dot icon03/11/2006
Return made up to 23/10/06; full list of members
View PDF (2 pages)
dot icon12/10/2006
Director resigned
View PDF (1 pages)
dot icon12/10/2006
New director appointed
View PDF (1 pages)
dot icon12/09/2006
Resolutions
View PDF (0 pages)
dot icon12/09/2006
Resolutions
View PDF (1 pages)
dot icon12/09/2006
Resolutions
View PDF (0 pages)
dot icon18/08/2006
New director appointed
View PDF (1 pages)
dot icon18/08/2006
Director resigned
View PDF (1 pages)
dot icon31/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon22/02/2006
New secretary appointed
View PDF (1 pages)
dot icon22/02/2006
Secretary resigned
View PDF (1 pages)
dot icon08/02/2006
New director appointed
View PDF (1 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Return made up to 23/10/05; full list of members
View PDF (2 pages)
dot icon02/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon05/05/2005
Ad 10/02/05--------- £ si [email protected]=10000 £ ic 20000/30000
View PDF (2 pages)
dot icon22/04/2005
Secretary resigned
View PDF (1 pages)
dot icon22/04/2005
New secretary appointed
View PDF (1 pages)
dot icon14/01/2005
Accounting reference date shortened from 31/10/04 to 30/09/04
View PDF (1 pages)
dot icon07/01/2005
Return made up to 23/10/04; full list of members
View PDF (7 pages)
dot icon21/12/2004
New director appointed
View PDF (8 pages)
dot icon11/11/2004
Ad 08/12/03--------- £ si [email protected]
View PDF (2 pages)
dot icon19/02/2004
Secretary resigned
View PDF (1 pages)
dot icon21/01/2004
New secretary appointed
View PDF (1 pages)
dot icon08/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/10/2003
New director appointed
View PDF (1 pages)
dot icon24/10/2003
New director appointed
View PDF (1 pages)
dot icon23/10/2003
Incorporation
View PDF (13 pages)
dot icon23/10/2003
Secretary resigned
View PDF (1 pages)
dot icon23/10/2003
Director resigned
View PDF (1 pages)
dot icon23/10/2003
New secretary appointed
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
11/11/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

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Financial Ratios

LADYBYRD DEVELOPMENTS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is LADYBYRD DEVELOPMENTS LIMITED located?

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

What does LADYBYRD DEVELOPMENTS LIMITED do?

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

What is the latest filing for LADYBYRD DEVELOPMENTS LIMITED?

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The latest filing was on 26/05/2026: Resolutions.