LADYSMITH HOLDINGS LTD

Key Data

Status

Active

Company No.

03105218

Incorporation date

22/09/1995

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1995)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

12/04/2022

Director's details changed for Mr James Maxwell Sellar on 2022-04-12

View PDF (2 pages)

12/04/2022

Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 2022-04-12

View PDF (1 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

25/09/2020

Director's details changed for Mr James Maxwell Sellar on 2020-09-21

View PDF (2 pages)

04/08/2020

Termination of appointment of Stephen Corner as a secretary on 2020-07-15

View PDF (1 pages)

05/02/2020

Change of details for Mr James Maxwell Sellar as a person with significant control on 2020-01-14

View PDF (2 pages)

05/02/2020

Director's details changed for Mr James Maxwell Sellar on 2020-01-14

View PDF (2 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Stephen Corner as a secretary on 2019-06-25

View PDF (2 pages)

02/07/2019

Termination of appointment of Sharon Noel as a secretary on 2019-06-25

View PDF (1 pages)

11/02/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

07/02/2018

Secretary's details changed for Sharon Noel on 2018-02-05

View PDF (1 pages)

07/02/2018

Director's details changed for Mr James Maxwell Sellar on 2018-02-05

View PDF (2 pages)

07/02/2018

Change of details for Mr James Maxwell Sellar as a person with significant control on 2018-02-05

View PDF (2 pages)

05/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

09/10/2017

Registered office address changed from 110 Park Street London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 2017-10-09

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

28/09/2017

Cessation of Irvine Gerald Sellar as a person with significant control on 2017-02-27

View PDF (1 pages)

16/02/2017

Termination of appointment of Paul Hill Turpin as a director on 2017-02-07

View PDF (2 pages)

16/02/2017

Termination of appointment of Paul Hill Turpin as a secretary on 2017-02-07

View PDF (2 pages)

27/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (14 pages)

24/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (60 pages)

01/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (18 pages)

14/11/2015

Appointment of Sharon Noel as a secretary on 2015-11-01

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (14 pages)

29/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (14 pages)

09/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (14 pages)

02/12/2013

Total exemption full accounts made up to 2013-04-30

View PDF (12 pages)

15/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (14 pages)

08/11/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

19/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (14 pages)

16/12/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

26/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (14 pages)

12/07/2011

Certificate of change of name

View PDF (2 pages)

23/06/2011

Resolutions

View PDF (1 pages)

23/06/2011

Change of name notice

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (14 pages)

18/06/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

18/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

25/03/2010

Current accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (3 pages)

13/01/2010

Director's details changed for Paul Hill Turpin on 2009-10-01

View PDF (3 pages)

13/01/2010

Director's details changed for James Maxwell Sellar on 2009-12-08

View PDF (3 pages)

13/01/2010

Secretary's details changed for Paul Hill Turpin on 2009-10-01

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

20/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

24/09/2009

Director's change of particulars / james sellar / 17/09/2009

View PDF (1 pages)

28/12/2008

Return made up to 22/09/08; no change of members

View PDF (10 pages)

19/05/2008

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

View PDF (9 pages)

25/03/2008

Return made up to 22/09/07; no change of members

View PDF (7 pages)

29/10/2007

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

View PDF (9 pages)

29/10/2007

Full accounts made up to 2005-09-30

View PDF (11 pages)

25/01/2007

New director appointed

View PDF (3 pages)

25/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

21/10/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

23/09/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

07/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

22/09/2004

Registered office changed on 22/09/04 from: 103 park street london W1K 7JN

View PDF (1 pages)

19/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

13/11/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

28/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

09/12/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

09/10/2002

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

02/01/2002

Full accounts made up to 1999-09-30

View PDF (9 pages)

14/11/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

28/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

08/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

22/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

23/03/1999

Full accounts made up to 1997-09-30

View PDF (11 pages)

05/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

23/02/1998

Full accounts made up to 1996-09-30

View PDF (11 pages)

25/09/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

18/02/1996

Secretary resigned

View PDF (1 pages)

02/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1995

Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/10/1995

Certificate of change of name

View PDF (4 pages)

20/10/1995

Registered office changed on 20/10/95 from: 120 east road london N1 6AA

View PDF (1 pages)

20/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/10/1995

Director resigned;new director appointed

View PDF (2 pages)

22/09/1995

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.32M
-
0.00
-
-

2022
0
3.32M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sellar, James Maxwell	Director	31/12/2006 - Present	176
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/09/1995 - 16/10/1995	9278
Hallmark Registrars Limited	Nominee Director	21/09/1995 - 16/10/1995	8288
Sellar, Irvine Gerald	Director	16/10/1995 - 30/12/2006	29
Turpin, Paul Hill	Director	20/12/1995 - 06/02/2017	25

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LADYSMITH HOLDINGS LTD

LADYSMITH HOLDINGS LTD is an(a) Active company incorporated on 22/09/1995 with the registered office located at Ground Floor Threeways House, 40-44 Clipstone Street, London W1W 5DW. 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 LADYSMITH HOLDINGS LTD?

LADYSMITH HOLDINGS LTD is currently Active. It was registered on 22/09/1995 .

Where is LADYSMITH HOLDINGS LTD located?

LADYSMITH HOLDINGS LTD is registered at Ground Floor Threeways House, 40-44 Clipstone Street, London W1W 5DW.

What does LADYSMITH HOLDINGS LTD do?

LADYSMITH HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LADYSMITH HOLDINGS LTD?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.