LADYSMITH INVESTMENTS LTD

Overview

Company Name	LADYSMITH INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04415922
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002

Summary

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

What is the purpose of LADYSMITH INVESTMENTS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LADYSMITH INVESTMENTS LTD located?

Registered Office Address	Ground Floor Threeways House 40-44 Clipstone Street W1W 5DW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LADYSMITH INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
SELLAR PROPERTIES (ASHTON) LTD	Sep 04, 2003	Sep 04, 2003
ANGELINK LTD	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for LADYSMITH INVESTMENTS LTD?

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

What is the status of the latest confirmation statement for LADYSMITH INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for LADYSMITH INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Director's details changed for Mr James Maxwell Sellar on Apr 12, 2022	2 pages	CH01

Apr 12, 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022	1 pages	AD01

Apr 12, 2022	Change of details for Ladysmith Holdings Ltd as a person with significant control on Apr 12, 2022	2 pages	PSC05

Jan 21, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020	2 pages	CH01

Aug 04, 2020	Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020	1 pages	TM02

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020	2 pages	CH01

Jan 24, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jul 02, 2019	Appointment of Stephen Corner as a secretary on Jun 25, 2019	2 pages	AP03

Jul 02, 2019	Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019	1 pages	TM02

Apr 25, 2019	Confirmation statement made on Apr 12, 2019 with updates	4 pages	CS01

Feb 11, 2019	Unaudited abridged accounts made up to Apr 30, 2018	7 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Director's details changed for Mr James Maxwell Sellar on Feb 05, 2018	2 pages	CH01

Feb 07, 2018	Secretary's details changed for Sharon Noel on Feb 05, 2018	1 pages	CH03

View All Filings

Who are the officers of LADYSMITH INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLAR, James Maxwell Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	Apr 22, 2002		Director	Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	United Kingdom	British	1973-3	89469640003
CORNER, Stephen Bermondsey Street SE1 3UD London 42-44 United Kingdom	Jun 25, 2019	Jul 15, 2020	Secretary	Bermondsey Street SE1 3UD London 42-44 United Kingdom				260057070001
NOEL, Sharon Bermondsey Street SE1 3UD London 42-44 England	Nov 01, 2015	Jun 25, 2019	Secretary	Bermondsey Street SE1 3UD London 42-44 England				202679030001
TURPIN, Paul Hill Park Street Mayfair W1K 6NX London 110	Apr 22, 2002	Feb 07, 2017	Secretary	Park Street Mayfair W1K 6NX London 110		British		11364330002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 12, 2002	Apr 22, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 12, 2002	Apr 22, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADYSMITH INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ladysmith Holdings Ltd

Apr 06, 2016

Threeways House

40-44 Clipstone Street

W1W 5DW London

Ground Floor

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03105218

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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