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Dato Capital United Kingdom

Ladymead Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01021478
Record last updated Friday, July 14, 2017 7:53:54 AM UTC
Official Address 27 Borough Road Isleworth Middlesex Tw75dt Osterley And Spring Grove
There are 22 companies registered at this street
Locality Osterley And Spring Grovelondon
Region HounslowLondon, England
Postal Code TW75DT
Sector Financial management

Charts

Visits

LADYMEAD INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82024-9012

Directors

Document Type Publication date Download link
Registry Feb 18, 2017 Appointment of a person as Trustee Of a Trust With More 25-50% Of Voting Rights Appointment of a person as Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Aug 5, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 1, 2012 Annual return Annual return
Registry Jul 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Director 1021... Appointment of a man as Director 1021...
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 9, 2011 Annual return Annual return
Registry Jul 9, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 1021... Change of particulars for director 1021...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 1021... Change of particulars for director 1021...
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a director 1021... Resignation of a director 1021...
Registry Jun 30, 2009 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Appointment of a director 1021... Appointment of a director 1021...
Registry Jul 11, 2006 Annual return Annual return
Registry Jul 1, 2006 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Registry Apr 27, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 27, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Apr 29, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jul 8, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jul 21, 1997 Annual return Annual return
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Jul 17, 1996 Annual return Annual return
Registry Dec 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry Aug 7, 1995 Annual return Annual return
Registry Jul 7, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 6, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Annual return Annual return
Registry Sep 29, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 13, 1993 Director's particulars changed Director's particulars changed
Financials Jul 13, 1993 Annual accounts Annual accounts
Registry Jul 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1993 Annual return Annual return
Registry Feb 3, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 13, 1992 Annual accounts Annual accounts
Registry Jul 13, 1992 Annual return Annual return
Financials Jul 18, 1991 Annual accounts Annual accounts
Registry Jul 4, 1991 Annual return Annual return
Registry Jun 24, 1991 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Financials Aug 10, 1990 Annual accounts Annual accounts
Registry Aug 10, 1990 Annual return Annual return
Registry Jul 10, 1989 Annual return 1021... Annual return 1021...
Financials Jul 10, 1989 Annual accounts Annual accounts
Financials Aug 9, 1988 Annual accounts 1021... Annual accounts 1021...
Registry Aug 9, 1988 Annual return Annual return
Registry Jan 6, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 17, 1987 Annual accounts Annual accounts
Registry Aug 12, 1987 Annual return Annual return
Financials Sep 9, 1986 Annual accounts Annual accounts
Registry Sep 9, 1986 Annual return Annual return

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