LADYBIRD BOOKS LIMITED

Overview

Company Name	LADYBIRD BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00200130
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LADYBIRD BOOKS LIMITED?

Book publishing (58110) / Information and communication

Where is LADYBIRD BOOKS LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LADYBIRD BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LADYBIRD BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for LADYBIRD BOOKS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Nov 25, 2024	legacy	pages	ANNOTATION
Oct 30, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024	1 pages	AD01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Auditor's resignation	2 pages	AUD

Dec 22, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on Nov 30, 2018	1 pages	AD01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 26, 2017 with updates	5 pages	CS01

Oct 12, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Jul 20, 2016	Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016	2 pages	AP03

View All Filings

Who are the officers of LADYBIRD BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom				210589680001
DOW, Francesca 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Dec 31, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	129528550001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 31, 2014		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	64976680004
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Dec 31, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	52623480003
LEWIS, David Frank 10 Elm Avenue Attenborough NG9 6BH Nottingham Nottinghamshire		Apr 30, 1999	Secretary	10 Elm Avenue Attenborough NG9 6BH Nottingham Nottinghamshire		British		26454390001
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	May 01, 1999	Jun 30, 2016	Secretary	28 Lancaster Grove NW3 4PB London		British		24230120001
BARTON, Stephanie Welby Gardens NG31 8AN Grantham 7 Lincolnshire	Jan 07, 2008	Dec 31, 2010	Director	Welby Gardens NG31 8AN Grantham 7 Lincolnshire	United Kingdom	British	1957-3	128005580001
BRENNAN, Suzanne Margaret Strand WC2R 0RL London 80	Jun 14, 2010	Mar 31, 2014	Director	Strand WC2R 0RL London 80	England	British	1969-1	73463420001
COLLINGTON, David Patrick 64 Granville Street LE11 3BN Loughborough Leicestershire		Dec 31, 1992	Director	64 Granville Street LE11 3BN Loughborough Leicestershire		British	1934-9	26454400001
COTTON, Brian Douglas Louis The Gables Helmingham Road Otley IP6 9NR Ipswich Suffolk		Dec 31, 1992	Director	The Gables Helmingham Road Otley IP6 9NR Ipswich Suffolk		British	1944-9	50106660001
FIELD, Peter 80 Strand London WC2R 0RL	Jan 01, 2007	Dec 31, 2010	Director	80 Strand London WC2R 0RL	United Kingdom	British	1946-8	26389550004
FLOYER, Sally Margaret Doris 17 Stile Hall Gardens Chiswick W4 3BS London	Aug 20, 2002	Mar 31, 2008	Director	17 Stile Hall Gardens Chiswick W4 3BS London	United Kingdom	British	1945-4	7589930001
FORBES WATSON, Anthony David Saffron House Ewelme OX10 6HP Wallingford Oxfordshire		Feb 28, 2005	Director	Saffron House Ewelme OX10 6HP Wallingford Oxfordshire		British	1954-9	4859680010
GABB, Michael Hugh 1 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		Dec 31, 1992	Director	1 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		British	1937-5	7020040001
GLOVER, Trevor David 15 Lebanon Gardens SW18 1RQ London	Jul 03, 1995	Nov 24, 1995	Director	15 Lebanon Gardens SW18 1RQ London		British	1940-4	8053550001
HERRIDGE, Michael Geoffrey Chartwell Low Road Barrowby NG32 1DB Grantham Lincolnshire	Jan 19, 1999	Apr 15, 2002	Director	Chartwell Low Road Barrowby NG32 1DB Grantham Lincolnshire		British	1950-8	62500970003
HOWARTH, William Edward 31 The Ridings Ockbrook DE72 3SF Derby Derbyshire	Mar 01, 1995	Apr 30, 1999	Director	31 The Ridings Ockbrook DE72 3SF Derby Derbyshire	United Kingdom	British	1961-6	35189960002
JAMES, Laurence Stroma Silver Street South Cerney GL7 5TS Cirencester Gloucestershire	Nov 04, 1996	Aug 14, 1998	Director	Stroma Silver Street South Cerney GL7 5TS Cirencester Gloucestershire	England	British	1954-4	91198330001
KAHN, Paula 4 Mica House Barnsbury Square N1 1RN London		Dec 31, 1994	Director	4 Mica House Barnsbury Square N1 1RN London	United Kingdom	British	1940-11	47415920001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	May 20, 2003	Jul 31, 2009	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	90246320001
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Feb 28, 2005	Jan 01, 2007	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	8712280001
MAYER, Peter Michael 26 Stratford Road W8 6QD London	Dec 21, 1994	Dec 31, 1996	Director	26 Stratford Road W8 6QD London		American	1936-3	27813580001
POWER, Charles Richard 17 Cumberland Street SW1V 4LS London	Apr 05, 2002	Feb 28, 2003	Director	17 Cumberland Street SW1V 4LS London		British	1964-4	66012240002
ROLFE, John Henry 73 Elborough Street SW18 5DR London	Jul 03, 1995	Aug 01, 1997	Director	73 Elborough Street SW18 5DR London		British	1938-5	7589950001
WARREN, Alan Trueman 27 Nicolson Road LE11 3SD Loughborough Leicestershire		Dec 21, 1994	Director	27 Nicolson Road LE11 3SD Loughborough Leicestershire		British	1941-9	7020060001
WILLIAMSON, John David Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk		Dec 31, 1994	Director	Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk		British	1939-11	33632670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADYBIRD BOOKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Books Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	861590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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