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- LADYBILL LIMITED
LADYBILL LIMITED
Active - Accounts Filed
General Information
NAME
LADYBILL LIMITED
COMPANY NUMBER
07160936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/02/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/02/2010
11/10/2013
LBG1.03 LTD
Previous Names
17/02/2010 11/10/2013 LBG1.03 LTD
MANCHESTER
M12 6JH
Building 2, 3R
Universal Square
Devonshire Street North
Manchester, Lancashire
M12 6JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/07/2024 | Registration of a Charge (MR01) |
|
mortgages |
01/05/2024 | Change of individual person PSC details (PSC04) |
|
other |
01/05/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NANDAY HOLDINGS (JERSEY) LTD | N/A | N/A |
LADYBILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Board Member William David Tracey (929477663) Appointed |
Credit Risk Overview
Want to learn more about LADYBILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADYBILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADYBILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2013 - Present (10 years and 10 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 181 Past: 38 |
View Report |
01/02/2017 - Present (7 years and 6 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 115 Past: 9 |
View Report |
12/01/2023 - Present (1 years and 7 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 95 Past: 0 |
View Report |
17/02/2010 - Present (14 years and 6 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 49 Past: 107 |
View Report |
17/02/2010 - Present (14 years and 6 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 61 Past: 100 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/07/2024 | Registration of a Charge (MR01) |
|
mortgages |
01/05/2024 | Change of individual person PSC details (PSC04) |
|
other |
01/05/2024 | Change of director’s details (CH01) |
|
officers |
02/11/2023 | Annual Accounts. (AA) |
|
accounts |
10/10/2023 | Confirmation Statement (CS01) |
|
other |
20/04/2023 | Change of individual person PSC details (PSC04) |
|
other |
17/01/2023 | Appointment of director (AP01) |
|
officers |
24/12/2022 | Annual Accounts. (AA) |
|
accounts |
15/11/2022 | Change of director’s details (CH01) |
|
officers |
11/10/2022 | Confirmation Statement (CS01) |
|
other |
04/05/2022 | Notice of individual person PSC (PSC01) |
|
other |
04/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
04/05/2022 | Change of individual person PSC details (PSC04) |
|
other |
04/05/2022 | Notice of individual person PSC (PSC01) |
|
other |
23/12/2021 | Registration of a Charge (MR01) |
|
mortgages |
23/12/2021 | Annual Accounts. (AA) |
|
accounts |
08/09/2021 | No description (RESOLUTIONS) |
|
other |
27/08/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/02/2021 | Annual Accounts. (AA) |
|
accounts |
08/10/2020 | Confirmation Statement (CS01) |
|
other |
24/12/2019 | Annual Accounts. (AA) |
|
accounts |
14/10/2019 | Confirmation Statement (CS01) |
|
other |
17/12/2018 | Annual Accounts. (AA) |
|
accounts |
11/10/2018 | Confirmation Statement (CS01) |
|
other |
02/08/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/08/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
31/07/2018 | Registration of a Charge (MR01) |
|
mortgages |
19/12/2017 | Annual Accounts. (AA) |
|
accounts |
11/10/2017 | Confirmation Statement (CS01) |
|
other |
10/05/2017 | Termination of appointment of director (TM01) |
|
officers |
02/02/2017 | Appointment of director (AP01) |
|
officers |
20/12/2016 | Annual Accounts. (AA) |
|
accounts |
19/10/2016 | Confirmation Statement (CS01) |
|
other |
12/08/2016 | Registration of a Charge (MR01) |
|
mortgages |
12/08/2016 | Registration of a Charge (MR01) |
|
mortgages |
03/05/2016 | Change of registered office address (AD01) |
|
registeredAddress |
09/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/01/2016 | Annual Accounts. (AA) |
|
accounts |
02/11/2015 | Annual Return (AR01) |
|
returns |
21/10/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/10/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/01/2015 | Annual Accounts. (AA) |
|
accounts |
16/10/2014 | Annual Return (AR01) |
|
returns |
16/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
16/06/2014 | Registration of a Charge (MR01) |
|
mortgages |
16/06/2014 | Registration of a Charge (MR01) |
|
mortgages |
22/02/2014 | Registration of a Charge (MR01) |
|
mortgages |
22/02/2014 | Registration of a Charge (MR01) |
|
mortgages |
11/10/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
03/10/2013 | Annual Return (AR01) |
|
returns |
02/10/2013 | Termination of appointment of director (TM01) |
|
officers |
02/10/2013 | Appointment of director (AP01) |
|
officers |
06/06/2013 | Annual Accounts. (AA) |
|
accounts |
19/03/2013 | Annual Return (AR01) |
|
returns |
16/06/2012 | Annual Accounts. (AA) |
|
accounts |
02/03/2012 | Annual Return (AR01) |
|
returns |
01/04/2011 | Annual Accounts. (AA) |
|
accounts |
23/03/2011 | Annual Return (AR01) |
|
returns |
07/09/2010 | Appointment of director (AP01) |
|
officers |
07/09/2010 | Appointment of director (AP01) |
|
officers |
24/03/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/02/2010 | Termination of appointment of director (TM01) |
|
officers |
17/02/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Board Member William David Tracey (929477663) Appointed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: Graham Edward Lake (904716268) has left the board |
Date: 06/02/2017 | Event: New Board Member Benjamin Graham Eades (922375236) Appointed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: Change in Reg. Office |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: Aneel Mussarat (914750707) has left the board |
Date: 04/10/2013 | Event: New Board Member Carol Allen (912117162) Appointed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Annual Return filed |
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