LADYPILLO LIMITED
Overview
Company Name | LADYPILLO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05674681 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LADYPILLO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LADYPILLO LIMITED located?
Registered Office Address | C/O Cansdales Business Advisers Limited St Mary’S Court The Broadway HP7 0UT Old Amersham Bucks England |
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Undeliverable Registered Office Address | No |
What were the previous names of LADYPILLO LIMITED?
Company Name | From | Until |
---|---|---|
324 DESIGN LAB LIMITED | Mar 09, 2010 | Mar 09, 2010 |
STICKLEBRICK DEVELOPMENTS LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for LADYPILLO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LADYPILLO LIMITED?
Last Confirmation Statement Made Up To | Nov 11, 2025 |
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Next Confirmation Statement Due | Nov 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 11, 2024 |
Overdue | No |
What are the latest filings for LADYPILLO LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Mr Jason Evans on Feb 04, 2025 | 2 pages | CH01 | ||
Change of details for Mr Jason Evans as a person with significant control on Feb 04, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Apr 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Sep 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Burrows Close Penn High Wycombe HP10 8AR England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on May 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Registered office address changed from 1st Floor Office 61 Woodside Road Amersham HP6 6AA England to 10 Burrows Close Penn High Wycombe HP10 8AR on Jul 15, 2020 | 1 pages | AD01 | ||
Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to 1st Floor Office 61 Woodside Road Amersham HP6 6AA on Apr 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 13, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of LADYPILLO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EVANS, Michelle Anne | Secretary | Millview Philpot Lane, Chobham GU24 8HE Woking | British | 124684490001 | ||||||
EVANS, Jason | Director | Cranbourne Towers SL5 8JE Ascot 9 Berks England | England | British | Estate Agent | 142722270002 | ||||
THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
SARGENT, David Gordon | Director | 26 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire | British | Director | 111397420001 | |||||
OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Who are the persons with significant control of LADYPILLO LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Jason Evans | Apr 06, 2016 | Cranbourne Towers SL5 8JE Ascot 9 Berks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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