LADIES WHO LUNCH UK LIMITED
Overview
| Company Name | LADIES WHO LUNCH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06363586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADIES WHO LUNCH UK LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LADIES WHO LUNCH UK LIMITED located?
| Registered Office Address | 1 Middle Dartrey Walk Edith Grove SW10 0EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADIES WHO LUNCH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LADIES WHO LUNCH UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for LADIES WHO LUNCH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Sandra Parris as a person with significant control on Sep 13, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 13, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 1 Middle Dartrey Walk Edith Grove London SW10 0EL on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Beverley Welch as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LADIES WHO LUNCH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRIS, Sandra | Secretary | 1 Middle Dartrey Edith Grove SW10 0EL London | British | 124295840001 | ||||||
| PARRIS, Sandra | Director | 1 Middle Dartrey Edith Grove SW10 0EL London | England | British | 124295840001 | |||||
| WELCH, Beverley | Director | 194a Maybank Road E18 1EL South Woodford | United Kingdom | British | 124295830001 |
Who are the persons with significant control of LADIES WHO LUNCH UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sandra Parris | Sep 13, 2025 | Edith Grove SW10 0EL London 1 Middle Dartrey Walk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LADIES WHO LUNCH UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Sep 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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