LADYPEARL LIMITED

LADYPEARL LIMITED

Persons with significant controls

Overview

Company Name	LADYPEARL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03313241
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997
Date of Cessation	Jun 14, 2022

Summary

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

What is the purpose of LADYPEARL LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LADYPEARL LIMITED located?

Registered Office Address	11 Montpelier Terrace BN1 3DF Brighton
Undeliverable Registered Office Address	No

What are the latest accounts for LADYPEARL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LADYPEARL LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Bona Vacantia disclaimer

BONA

Jun 14, 2022

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Mar 29, 2022

First Gazette notice for voluntary strike-off

GAZ1(A)

Mar 16, 2022

Application to strike the company off the register

DS01

Dec 30, 2021

Micro company accounts made up to Mar 31, 2021

AA

Feb 04, 2021

Confirmation statement made on Jan 31, 2021 with no updates

CS01

Jan 13, 2021

Micro company accounts made up to Mar 31, 2020

AA

Jan 31, 2020

Confirmation statement made on Jan 31, 2020 with no updates

CS01

Dec 31, 2019

Micro company accounts made up to Mar 31, 2019

AA

Jan 31, 2019

Confirmation statement made on Jan 31, 2019 with updates

CS01

Dec 31, 2018

Micro company accounts made up to Mar 31, 2018

AA

Feb 09, 2018

Confirmation statement made on Feb 05, 2018 with no updates

CS01

Jan 02, 2018

Micro company accounts made up to Mar 31, 2017

AA

Feb 08, 2017

Confirmation statement made on Feb 05, 2017 with updates

CS01

Dec 30, 2016

Micro company accounts made up to Mar 31, 2016

AA

Feb 05, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 100	SH01

Dec 28, 2015

Total exemption small company accounts made up to Mar 31, 2015

AA

Mar 25, 2015

Annual return made up to Feb 05, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 100	SH01

Dec 29, 2014

Total exemption small company accounts made up to Mar 31, 2014

AA

Feb 07, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 100	SH01

Dec 30, 2013

Total exemption small company accounts made up to Mar 31, 2013

AA

Feb 13, 2013

Annual return made up to Feb 05, 2013 with full list of shareholders

AR01

Dec 31, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Jul 31, 2012

legacy

MG01

Apr 12, 2012

Termination of appointment of Janet Stephenson as a director

TM01

View All Filings

Who are the officers of LADYPEARL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEVENSON, Barry Leonard Montpelier Terrace BN1 3DF Brighton 11 United Kingdom	Mar 03, 1997		Secretary	Montpelier Terrace BN1 3DF Brighton 11 United Kingdom			British			16467610007
STEVENSON, Barry Leonard Montpelier Terrace BN1 3DF Brighton 11 United Kingdom	Mar 03, 1997		Director	Montpelier Terrace BN1 3DF Brighton 11 United Kingdom		England	British	1947-12		16467610008
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 05, 1997	Mar 03, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
STEPHENSON, Janet Dawn Montpelier Terrace BN1 3DF Brighton 11 United Kingdom	Apr 01, 2010	Mar 31, 2012	Director	Montpelier Terrace BN1 3DF Brighton 11 United Kingdom		England	British	1958-12		150953770001
STEVENSON, Janet Dawn 11 Montpelier Terrace BN1 3DF Brighton East Sussex	Mar 03, 1997	Nov 21, 2008	Director	11 Montpelier Terrace BN1 3DF Brighton East Sussex		England	British	1958-12		51964820004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 05, 1997	Mar 03, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADYPEARL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Leonard Stevenson Montpelier Terrace BN1 3DF Brighton 11	Apr 06, 2016	Montpelier Terrace BN1 3DF Brighton 11	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LADYPEARL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 30, 2012 Delivered On Jul 31, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of 87 northwall road and 89 northwall road deal by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2012Registration of a charge (MG01)
Legal charge	Created On Nov 11, 2005 Delivered On Nov 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and property on west side of 87 northwall road, deal and 89 northwall road, deal t/nos K878768 and K887675. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2005Registration of a charge (395)
Debenture	Created On Jul 29, 2005 Delivered On Aug 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395)
Legal charge	Created On Mar 12, 2003 Delivered On Mar 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage plot 63 north barracks deal kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2003Registration of a charge (395)
Legal charge	Created On Mar 12, 2003 Delivered On Mar 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage plot 62 north barracks deal kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2003Registration of a charge (395)
Legal charge	Created On Mar 12, 2003 Delivered On Mar 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage plot 51 north barracks deal kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2003Registration of a charge (395)
Legal charge	Created On Mar 12, 2003 Delivered On Mar 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage plot 50 north barracks deal kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 2003Registration of a charge (395)
Legal charge	Created On Jan 16, 2002 Delivered On Jan 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as plots 47, 48 and 49 north barracks deal kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 2002Registration of a charge (395)
Legal charge	Created On Dec 03, 2001 Delivered On Dec 18, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 37,39 & 40 north barrack deal. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
license: CC0