Ladybird Books Limited
Company Profile
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MediumLadybird Books Limited
00200130•Private Limited With Share Capital
One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
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Incorporated
29/08/1924
Company Age
101 years
Directors
4
Employees
—
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ladybird Books Limited (00200130) is a private limited with share capital incorporated on 29/08/1924 (101 years old) and registered in london, SW117BW. The company operates under SIC code 58110 and is classified as Medium.
Ladybird books limited is a publishing company based out of united kingdom.
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 29/08/1924
SW117BW
Financial Overview
Total Assets
£22.66M
Liabilities
£16.93M
Net Assets
£5.73M
Turnover
£34.15M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Legacy
Category:Miscellaneous
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:21-03-2003
Auditors Resignation Company
Category:Auditors
Date:08-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Address
Date:12-06-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Annual Return
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Resolution
Category:Resolution
Date:30-12-1999
Resolution
Category:Resolution
Date:30-12-1999
Resolution
Category:Resolution
Date:30-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Address
Date:08-04-1999
Legacy
Category:Annual Return
Date:01-04-1999
Legacy
Category:Officers
Date:10-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-10-1998
Auditors Resignation Company
Category:Auditors
Date:24-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Annual Return
Date:03-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-10-1997
Legacy
Category:Officers
Date:20-08-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
One Embassy Gardens, 8 Viaduct Gardens, London, Sw11 7Bw, SW117BWRegistered
Shell Mex House, 80 Strand, London, WC2R0RL
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