LADYCROFT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05217898

Incorporation date

31/08/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

24/02/2026

Final Gazette dissolved via voluntary strike-off

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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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31/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-31

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02/12/2025

First Gazette notice for voluntary strike-off

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21/11/2025

Application to strike the company off the register

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11/11/2025

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

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

19/08/2025

Termination of appointment of Ctc Directorships Ltd as a director on 2025-08-19

View PDF (1 pages)

30/06/2025

Resolutions

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30/06/2025

Solvency Statement dated 05/06/25

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30/06/2025

Statement of capital on 2025-06-30

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30/06/2025

Statement by Directors

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10/06/2025

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

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

02/07/2024

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

View PDF (8 pages)

08/04/2024

Change of details for Mrs the Executors of the Late Ellen Margaret Willy as a person with significant control on 2024-04-08

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04/04/2024

Change of details for Mrs Ellen Margaret Willy as a person with significant control on 2024-04-04

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01/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

17/06/2023

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

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

21/06/2022

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

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (8 pages)

10/12/2020

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

View PDF (2 pages)

26/11/2020

Termination of appointment of Nigel Terry Fee as a director on 2020-10-22

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

10/07/2020

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

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

08/07/2019

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

View PDF (8 pages)

10/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

19/06/2018

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

View PDF (8 pages)

04/10/2017

Notification of Ellen Margaret Willy as a person with significant control on 2017-08-31

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

31/08/2017

Withdrawal of a person with significant control statement on 2017-08-31

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21/06/2017

Director's details changed for Nigel Terry Fee on 2017-06-21

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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

View PDF (2 pages)

03/03/2017

Director's details changed for Nigel Terry Fee on 2017-03-03

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

06/06/2016

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

View PDF (9 pages)

02/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

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06/06/2015

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

View PDF (9 pages)

19/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

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05/09/2014

Secretary's details changed

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20/08/2014

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

View PDF (2 pages)

23/06/2014

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

View PDF (9 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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11/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

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16/05/2013

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

View PDF (9 pages)

18/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

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08/05/2012

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

View PDF (9 pages)

30/11/2011

Second filing of CH04 previously delivered to Companies House

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07/11/2011

Secretary's details changed

View PDF (3 pages)

14/09/2011

Appointment of Nigel Terry Fee as a director

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13/09/2011

Termination of appointment of Kieran Larkin as a director

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

26/04/2011

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

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Dean Matthew Brown on 2011-02-25

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30/03/2011

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

View PDF (11 pages)

02/03/2011

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

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02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

08/06/2010

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

View PDF (11 pages)

16/10/2009

Director's details changed for Mr Dean Matthew Brown on 2009-10-15

View PDF (2 pages)

01/09/2009

Return made up to 31/08/09; full list of members

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21/05/2009

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

View PDF (11 pages)

14/05/2009

Director's change of particulars / dean brown / 14/05/2009

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01/09/2008

Return made up to 31/08/08; full list of members

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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

View PDF (11 pages)

05/09/2007

Return made up to 31/08/07; full list of members

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25/07/2007

New director appointed

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25/07/2007

Director resigned

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25/06/2007

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

View PDF (9 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

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12/10/2006

Resolutions

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12/10/2006

Resolutions

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12/10/2006

Resolutions

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18/09/2006

Return made up to 31/08/06; full list of members

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14/06/2006

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

View PDF (9 pages)

25/04/2006

New secretary appointed

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25/04/2006

Secretary resigned

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20/02/2006

Ad 16/02/06-16/02/06 £ si [email protected]=2500 £ ic 12500/15000

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11/11/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

Return made up to 31/08/05; full list of members

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14/10/2005

Accounting reference date extended from 31/08/05 to 30/09/05

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16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

30/10/2004

Ad 02/09/04--------- £ si [email protected]

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01/09/2004

New secretary appointed

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (1 pages)

31/08/2004

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

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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 - 19/08/2025	610
Mole, Edward William	Director	15/01/2014 - Present	843
Fee, Nigel Terry	Director	12/09/2011 - 22/10/2020	342
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	20/03/2006 - Present	1346
CHALFEN SECRETARIES LIMITED	Nominee Secretary	31/08/2004 - 31/08/2004	2267

Persons with Significant Control

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

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Description

About LADYCROFT DEVELOPMENTS LIMITED

LADYCROFT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 2 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 LADYCROFT DEVELOPMENTS LIMITED?

LADYCROFT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 31/08/2004 and dissolved on 24/02/2026.

Where is LADYCROFT DEVELOPMENTS LIMITED located?

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

What does LADYCROFT DEVELOPMENTS LIMITED do?

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

What is the latest filing for LADYCROFT DEVELOPMENTS LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.