LADYSMITH HOLDINGS LTD
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON W1W 5DW- Active
- Private Limited Company
- Company No. 03105218
- Last Updated: 01 Mar 2024
Company Profile
LADYSMITH HOLDINGS LTD was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in LONDON. LADYSMITH HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years 1 month and 22 days.
| Name | LADYSMITH HOLDINGS LTD |
|---|---|
| Company number | 03105218 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Irvine Gerald Sellar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Maxwell Sellar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LADYSMITH HOLDINGS LTD | 22 Sep 1995 |
| SELLAR PROPERTIES (CENTRAL) LIMITED | 12 Jul 2011 |