LADYPILLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLADYPILLO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05674681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of LADYPILLO LIMITED?

    Previous Company Names
    Company NameFromUntil
    324 DESIGN LAB LIMITEDMar 09, 2010Mar 09, 2010
    STICKLEBRICK DEVELOPMENTS LIMITEDJan 13, 2006Jan 13, 2006

    What are the latest accounts for LADYPILLO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LADYPILLO LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for LADYPILLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jason Evans on Feb 04, 2025

    2 pagesCH01

    Change of details for Mr Jason Evans as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    4 pagesCS01

    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 pagesAD01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Nov 11, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 13, 2018 with updates

    5 pagesCS01

    Who are the officers of LADYPILLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Michelle Anne
    Millview
    Philpot Lane, Chobham
    GU24 8HE Woking
    Secretary
    Millview
    Philpot Lane, Chobham
    GU24 8HE Woking
    British124684490001
    EVANS, Jason
    Cranbourne Towers
    SL5 8JE Ascot
    9
    Berks
    England
    Director
    Cranbourne Towers
    SL5 8JE Ascot
    9
    Berks
    England
    EnglandBritishEstate Agent142722270002
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    38870940006
    SARGENT, David Gordon
    26 Rivermead Court
    Marlow Bridge Lane
    SL7 1SJ Marlow
    Buckinghamshire
    Director
    26 Rivermead Court
    Marlow Bridge Lane
    SL7 1SJ Marlow
    Buckinghamshire
    BritishDirector111397420001
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    78133180004

    Who are the persons with significant control of LADYPILLO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Evans
    Cranbourne Towers
    SL5 8JE Ascot
    9
    Berks
    England
    Apr 06, 2016
    Cranbourne Towers
    SL5 8JE Ascot
    9
    Berks
    England
    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.

    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