LADYSMITH ROAD BRIGHTON LTD

LADYSMITH ROAD BRIGHTON LTD

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

    Company NameLADYSMITH ROAD BRIGHTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06310976
    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 LADYSMITH ROAD BRIGHTON LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LADYSMITH ROAD BRIGHTON LTD located?

    Registered Office Address
    100 Ladysmith Road
    BN2 4EG Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADYSMITH ROAD BRIGHTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for LADYSMITH ROAD BRIGHTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Termination of appointment of Trevor Roy Seymour as a director on Feb 26, 2024

    1 pagesTM01

    Appointment of Mr Karl Gregory Cyganik as a director on Feb 26, 2024

    2 pagesAP01

    Notification of Julie Borer as a person with significant control on Oct 07, 2023

    2 pagesPSC01

    Termination of appointment of Trevor Roy Seymour as a secretary on Oct 07, 2023

    1 pagesTM02

    Cessation of Trevor Roy Seymour as a person with significant control on Oct 07, 2023

    1 pagesPSC07

    Appointment of Ms Julie Borer as a secretary on Oct 07, 2023

    2 pagesAP03

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registered office address changed from 23 Cavendish House Kings Road Brighton BN1 2JH England to 100 Ladysmith Road Brighton BN2 4EG on Jul 12, 2023

    1 pagesAD01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Who are the officers of LADYSMITH ROAD BRIGHTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORER, Julie
    Ladysmith Road
    Kings Road
    BN2 4EG Brighton
    100
    East Sussex
    United Kingdom
    Secretary
    Ladysmith Road
    Kings Road
    BN2 4EG Brighton
    100
    East Sussex
    United Kingdom
    314867990001
    BORER, Julie
    100 Ladysmith Road
    BN2 4EG Brighton
    East Sussex
    Director
    100 Ladysmith Road
    BN2 4EG Brighton
    East Sussex
    United KingdomBritishLocal Goverment Officer124074610001
    CYGANIK, Karl Gregory
    Ladysmith Road
    Kings Road
    BN2 4EG Brighton
    102
    East Sussex
    United Kingdom
    Director
    Ladysmith Road
    Kings Road
    BN2 4EG Brighton
    102
    East Sussex
    United Kingdom
    United KingdomBritishSenior Finance Administrator320565840001
    SEYMOUR, Trevor Roy
    Ladysmith Road
    BN2 4EG Brighton
    100
    England
    Secretary
    Ladysmith Road
    BN2 4EG Brighton
    100
    England
    BritishProperty Investor4527660001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    SEYMOUR, Trevor Roy
    Ladysmith Road
    BN2 4EG Brighton
    100
    England
    Director
    Ladysmith Road
    BN2 4EG Brighton
    100
    England
    EnglandBritishProperty Investor4527660003
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Who are the persons with significant control of LADYSMITH ROAD BRIGHTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Borer
    Ladysmith Road
    BN2 4EG Brighton
    100
    East Sussex
    United Kingdom
    Oct 07, 2023
    Ladysmith Road
    BN2 4EG Brighton
    100
    East Sussex
    United Kingdom
    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.
    Mr Trevor Roy Seymour
    Ladysmith Road
    BN2 4EG Brighton
    100
    England
    Jul 12, 2016
    Ladysmith Road
    BN2 4EG Brighton
    100
    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.

    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