Ladysmith Holdings Ltd

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Ladysmith Holdings Ltd

03105218•Private Limited With Share Capital

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W5DW

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Incorporated

22/09/1995

Company Age

30 years

Directors

1

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ladysmith Holdings Ltd (03105218) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in london, W1W5DW. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 22/09/1995
W1W5DW

Financial Overview

Total Assets

£3.32M

Liabilities

£0

Net Assets

£3.32M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
james maxwell sellar
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2011
Resolution
Category:Resolution
Date:23-06-2011
Change Of Name Notice
Category:Change Of Name
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Annual Return
Date:28-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Address
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Annual Return
Date:08-10-1999
Legacy
Category:Officers
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1999
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1998
Legacy
Category:Annual Return
Date:25-09-1997
Legacy
Category:Mortgage
Date:01-07-1997
Legacy
Category:Mortgage
Date:16-10-1996
Legacy
Category:Annual Return
Date:27-09-1996
Legacy
Category:Officers
Date:18-02-1996
Legacy
Category:Officers
Date:02-01-1996
Legacy
Category:Mortgage
Date:28-12-1995
Legacy
Category:Capital
Date:20-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-1995
Legacy
Category:Address
Date:20-10-1995
Legacy
Category:Officers
Date:20-10-1995
Legacy
Category:Officers
Date:20-10-1995
Incorporation Company
Category:Incorporation
Date:22-09-1995

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5Dw, W1W5DWRegistered
103 Park Street, London, W1K7JN

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Contact

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W5DW