LADYHOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLADYHOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03321671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LADYHOME LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LADYHOME LIMITED located?

    Registered Office Address
    15 Newland
    Lincoln
    LN1 1XG Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADYHOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LADYHOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Notification of John Dixon Homes Limited as a person with significant control on Sep 18, 2018

    1 pagesPSC02

    Change of details for Mr John Hugh Dixon as a person with significant control on Sep 18, 2018

    2 pagesPSC04

    Cessation of Joseph Edward Walter as a person with significant control on Sep 18, 2018

    1 pagesPSC07

    Cessation of Julie Elizabeth Cole as a person with significant control on Sep 18, 2018

    1 pagesPSC07

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Julie Elizabeth Cole as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of John Hugh Dixon as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Joseph Edward Walter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Julie Elizabeth Cole as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 99
    SH01

    Termination of appointment of Anthony Phillip Douglas Cole as a director on Jan 10, 2016

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 99
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 99
    SH01

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

    6 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of LADYHOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTER, Joseph Edward
    West Parade
    LN1 1LA Lincoln
    116
    Lincolnshire
    Secretary
    West Parade
    LN1 1LA Lincoln
    116
    Lincolnshire
    British51855840002
    DIXON, John Hugh
    44 High Street
    Nettleham
    LN2 2PL Lincoln
    Director
    44 High Street
    Nettleham
    LN2 2PL Lincoln
    United KingdomBritish26468570001
    WALTER, Joseph Edward
    West Parade
    LN1 1LA Lincoln
    116
    Lincolnshire
    Director
    West Parade
    LN1 1LA Lincoln
    116
    Lincolnshire
    EnglandBritish51855840002
    WALTER, Rosemary Diana
    The Dell Cottage Wragby Road
    LN2 4PD Lincoln
    Lincolnshire
    Secretary
    The Dell Cottage Wragby Road
    LN2 4PD Lincoln
    Lincolnshire
    British51855780001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    COLE, Anthony Phillip Douglas
    25 Langworthgate
    LN2 4AD Lincoln
    Director
    25 Langworthgate
    LN2 4AD Lincoln
    United KingdomBritish21824250002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of LADYHOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Dixon Homes Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Sep 18, 2018
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Julie Elizabeth Cole
    Newland
    LN1 1XG Lincoln
    15
    England
    Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Edward Walter
    Newland
    LN1 1XG Lincoln
    15
    England
    Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Hugh Dixon
    Newland
    LN1 1XG Lincoln
    15
    England
    Apr 06, 2016
    Newland
    LN1 1XG Lincoln
    15
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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