LADYHEATH LIMITED
FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS SG5 1NQ- Active
- Private Limited Company
- Company No. 05688151
- Last Updated: 01 Mar 2024
Company Profile
LADYHEATH LIMITED was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in HERTS. LADYHEATH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years and 29 days.
| Name | LADYHEATH LIMITED |
|---|---|
| Company number | 05688151 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICES, 99 BANCROFT HITCHIN HERTS SG5 1NQ |
|---|---|
| Country Of Origin |
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 James Augsburger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Curtis Land Limited Bancroft, SG5 1NQ |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against LADYHEATH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LADYHEATH LIMITED | 26 Jan 2006 |
| EARLHALL LIMITED | 14 Feb 2006 |