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LADBROOK HOME IMPROVEMENTS LIMITED

LADBROOK HOME IMPROVEMENTS LIMITED

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

    • Overview

    Company NameLADBROOK HOME IMPROVEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07741027
    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 LADBROOK HOME IMPROVEMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LADBROOK HOME IMPROVEMENTS LIMITED located?

    Registered Office Address
    c/o C/O ANIT SHAH AUTHORISED AGENT
    27 Belvedere Way
    HA3 9XQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADBROOK HOME IMPROVEMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LADBROOK HOME IMPROVEMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for LADBROOK HOME IMPROVEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for William Delaney on Apr 01, 2015

    		2 pagesCH01

    Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG England to C/O C/O Anit Shah Authorised Agent 27 Belvedere Way Harrow Middlesex HA3 9XQ on Jun 24, 2015

    		1 pagesAD01

    Registered office address changed from Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on Feb 20, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of LADBROOK HOME IMPROVEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, William
    c/o C/O Anit Shah Authorised Agent
    Belvedere Way
    HA3 9XQ Harrow
    27
    Middlesex
    England
    		Director
    c/o C/O Anit Shah Authorised Agent
    Belvedere Way
    HA3 9XQ Harrow
    27
    Middlesex
    England
    		EnglandBritish162622820002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADBROOK HOME IMPROVEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Delaney
    c/o C/O ANIT SHAH AUTHORISED AGENT
    Belvedere Way
    HA3 9XQ Harrow
    27
    Middlesex
    		Apr 06, 2016
    c/o C/O ANIT SHAH AUTHORISED AGENT
    Belvedere Way
    HA3 9XQ Harrow
    27
    Middlesex
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0