Ladlan Securities Limited

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Ladlan Securities Limited

00761280•Private Limited With Share Capital

44 Hendrick Avenue, London, SW128TL

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Incorporated

17/05/1963

Company Age

62 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ladlan Securities Limited (00761280) is a private limited with share capital incorporated on 17/05/1963 (62 years old) and registered in london, SW128TL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/05/1963
SW128TL
1 employees

Financial Overview

Total Assets

£80.4K

Liabilities

£29.2K

Net Assets

£51.2K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
shelley laddie
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Memorandum Articles
Category:Incorporation
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Officers
Date:29-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:20-11-1998
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:24-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1994
Legacy
Category:Annual Return
Date:16-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1993
Legacy
Category:Annual Return
Date:23-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:21-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1991
Legacy
Category:Annual Return
Date:02-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1989
Legacy
Category:Annual Return
Date:19-09-1989
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1989
Legacy
Category:Annual Return
Date:20-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1988
Legacy
Category:Annual Return
Date:13-01-1988
Legacy
Category:Mortgage
Date:09-11-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1986
Legacy
Category:Annual Return
Date:27-06-1986
Legacy
Category:Officers
Date:10-06-1986
Incorporation Company
Category:Incorporation
Date:17-05-1963

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

44 Hendrick Avenue, London, SW128TL

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Contact

44 Hendrick Avenue, London, SW128TL