THE LADY LIMITED

Key Data

Status

Liquidation

Company No.

06669192

Incorporation date

11/08/2008

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/2008)

23/04/2025

Statement of affairs

View PDF (12 pages)

23/04/2025

Resolutions

View PDF (1 pages)

23/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2025

Registered office address changed from 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX England to Suite 2, the Brentano Suite Solor House , 915 High Road London N12 8QJ on 2025-04-14

View PDF (3 pages)

05/02/2025

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

View PDF (9 pages)

06/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/04/2024

Appointment of Mrs Helen Budworth as a director on 2024-04-02

View PDF (2 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (5 pages)

12/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

04/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

20/04/2022

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

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (3 pages)

25/11/2021

Change of details for Mr Ben Budworth as a person with significant control on 2018-05-31

View PDF (2 pages)

30/09/2021

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

View PDF (11 pages)

23/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

07/09/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

22/06/2020

Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 2020-06-22

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

18/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (6 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (6 pages)

21/06/2018

Termination of appointment of Adam John Dutton Budworth as a director on 2018-05-31

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/09/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (6 pages)

27/06/2017

Director's details changed for Mr Ben Budworth on 2017-06-26

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (7 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

30/10/2014

Director's details changed for Ben Budworth on 2014-08-10

View PDF (2 pages)

30/10/2014

Director's details changed for Mr Adam John Dutton Budworth on 2014-08-10

View PDF (2 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (6 pages)

09/09/2013

Director's details changed for Ben Budworth on 2013-08-10

View PDF (2 pages)

03/12/2012

Termination of appointment of Julia Budworth as a director

View PDF (2 pages)

16/10/2012

Rectified The TM01 was removed from the public register on 28/12/2012 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (4 pages)

05/09/2012

Termination of appointment of William Budworth as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Julia Budworth as a director

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (8 pages)

23/08/2012

Director's details changed for William Budworth on 2012-01-01

View PDF (2 pages)

23/08/2012

Director's details changed for Ben Budworth on 2012-01-01

View PDF (2 pages)

23/08/2012

Director's details changed for Mr Adam John Dutton Budworth on 2012-01-01

View PDF (2 pages)

23/08/2012

Director's details changed for Mrs Julia Mary Budworth on 2012-01-01

View PDF (2 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Registered office address changed from 4Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 2012-03-19

View PDF (2 pages)

20/12/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

31/10/2011

Termination of appointment of Richard Budworth as a director

View PDF (2 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (7 pages)

19/11/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (23 pages)

23/08/2010

Director's details changed for Richard Budworth on 2010-01-01

View PDF (3 pages)

23/08/2010

Director's details changed for William Budworth on 2010-01-01

View PDF (3 pages)

23/08/2010

Director's details changed for Mrs Julia Mary Budworth on 2010-01-01

View PDF (3 pages)

23/08/2010

Director's details changed for Ben Budworth on 2010-01-01

View PDF (3 pages)

23/08/2010

Director's details changed for Mr Adam Budworth on 2010-01-01

View PDF (3 pages)

14/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/05/2010

Previous accounting period extended from 2009-08-31 to 2010-01-31

View PDF (3 pages)

01/09/2009

Return made up to 11/08/09; full list of members

View PDF (8 pages)

10/07/2009

Ad 02/06/09\gbp si 19@1=19\gbp ic 81/100\

View PDF (3 pages)

10/07/2009

Ad 02/06/09\gbp si 20@1=20\gbp ic 61/81\

View PDF (3 pages)

10/07/2009

Ad 02/06/09\gbp si 20@1=20\gbp ic 41/61\

View PDF (3 pages)

10/07/2009

Ad 02/06/09\gbp si 20@1=20\gbp ic 21/41\

View PDF (3 pages)

10/07/2009

Ad 02/06/09\gbp si 20@1=20\gbp ic 1/21\

View PDF (3 pages)

10/07/2009

Resolutions

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL

View PDF (1 pages)

28/10/2008

Director appointed adam budworth

View PDF (1 pages)

28/10/2008

Director appointed ben budworth

View PDF (1 pages)

28/10/2008

Director appointed william budworth

View PDF (1 pages)

28/10/2008

Director appointed richard budworth

View PDF (1 pages)

11/08/2008

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE LADY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

02/04/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
15
1.80M
-
0.00
22.87K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Budworth, Helen	Director	02/04/2024 - Present	2
Budworth, Adam John Dutton	Director	23/10/2008 - 31/05/2018	1
Budworth, George Benjamin Dutton	Director	23/10/2008 - Present	-
Budworth, Julia Mary	Director	11/08/2008 - 03/09/2012	-
Budworth, Richard	Director	23/10/2008 - 26/10/2011	-

Persons with Significant Control

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

Similar companies

1,810

Company	Classification	Incorporation	Status	Turnover	Employees
BRIARS BARN LIMITED The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham B3 1TX, 06652491	Farm animal boarding and care	22/07/2008	Liquidation	-	18
DEAN BARTRAM AGRICULTURAL CONTRACTORS LIMITED Pem Salisbury House, Station Road, Cambridge CB1 2LA, 09569285	Mixed farming	30/04/2015	Liquidation	-	18
G SHEPHERD FARM ANIMAL HEALTH LTD. 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ, 07467310	Support activities for animal production (other than farm animal boarding and care) n.e.c.	13/12/2010	Liquidation	-	19
NORFOLK CATCHING SERVICES LTD The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU, 11718368	Support activities for animal production (other than farm animal boarding and care) n.e.c.	10/12/2018	Liquidation	-	16
PAR CONTRACTORS LIMITED C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL, 02562301	Support activities for crop production	26/11/1990	Liquidation	-	17

BRIARS BARN LIMITEDThe Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham B3 1TX

Liquidation

Category:

Farm animal boarding and care

Comp. code:

06652491

Reg. date:

22/07/2008

Turnover:

No. of employees:

DEAN BARTRAM AGRICULTURAL CONTRACTORS LIMITEDPem Salisbury House, Station Road, Cambridge CB1 2LA

Liquidation

Category:

Mixed farming

Comp. code:

09569285

Reg. date:

30/04/2015

Turnover:

No. of employees:

G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07467310

Reg. date:

13/12/2010

Turnover:

No. of employees:

NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

Reg. date:

10/12/2018

Turnover:

No. of employees:

PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

Liquidation

Category:

Support activities for crop production

Comp. code:

02562301

Reg. date:

26/11/1990

Turnover:

No. of employees:

Description

About THE LADY LIMITED

THE LADY LIMITED is an(a) Liquidation company incorporated on 11/08/2008 with the registered office located at Suite 2, The Brentano Suite, Solar House , 915 High Road, London N12 8QJ. 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 THE LADY LIMITED?

THE LADY LIMITED is currently Liquidation. It was registered on 11/08/2008 .

Where is THE LADY LIMITED located?

THE LADY LIMITED is registered at Suite 2, The Brentano Suite, Solar House , 915 High Road, London N12 8QJ.

What does THE LADY LIMITED do?

THE LADY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE LADY LIMITED?

The latest filing was on 23/04/2025: Statement of affairs.