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LADS STORE LIMITED

LADS STORE LIMITED

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

    • Overview

    Company NameLADS STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08583680
    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 LADS STORE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LADS STORE LIMITED located?

    Registered Office Address
    Mill 2, Mabgate Mills
    Macaulay St
    LS9 7DZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADS STORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LADS STORE LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for LADS STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Thomas William Martin Makey as a director on Jul 25, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Mabgate Business Centre 99 Mabgate Leeds West Yorkshire LS9 7DR to Mill 2, Mabgate Mills Macaulay St Leeds LS9 7DZ on Jun 25, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Henry Alty as a director on Sep 09, 2022

    		1 pagesTM01

    Appointment of Mr Thomas William Martin Makey as a director on Sep 07, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 25, 2022 with updates

    		9 pagesCS01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Feb 16, 2018

    • Capital: GBP 13,912.54
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 30, 2017

    • Capital: GBP 11,880.03
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2019

    • Capital: GBP 1,347.83
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 15, 2016

    • Capital: GBP 11,290.72
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 11,055
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 14, 2018

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 25, 2020

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 07, 2021

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 25, 2017

    		5 pagesRP04CS01

    Sub-division of shares on May 05, 2022

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 05, 2022

    • Capital: GBP 13,379,352
    		3 pagesSH01

    Appointment of Mr. Henry Alty as a director on May 05, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LADS STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Liam
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		Secretary
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		179298230001
    CSER, Andreas
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		Director
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		United KingdomGermanInvestment Banker138063070002
    KRAATZ, Ingvar Tobias
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		Director
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		United KingdomGermanOperations Manager195757750004
    PATTERSON, Liam
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		Director
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		EnglandBritishDirector179298220003
    ALTY, Henry, Mr.
    Cheapside
    Gresham House
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    Gresham House
    EC2V 6EE London
    80
    England
    		EnglandBritishInvestment Manager296028050001
    BIRD, Simon William
    Business Centre
    99 Mabgate
    LS9 7DR Leeds
    Mabgate
    United Kingdom
    		Director
    Business Centre
    99 Mabgate
    LS9 7DR Leeds
    Mabgate
    United Kingdom
    		United KingdomAustralianNone198131940001
    MAKEY, Thomas William Martin
    Gresham House
    EC2V 6EE London
    80 Cheapside
    England
    United Kingdom
    		Director
    Gresham House
    EC2V 6EE London
    80 Cheapside
    England
    United Kingdom
    		EnglandEnglishInvestment Manager260358710001
    VAZQUEZ REYES, Antonio
    99 Mabgate
    LS9 7DR Leeds
    Mabgate Business Centre
    West Yorkshire
    		Director
    99 Mabgate
    LS9 7DR Leeds
    Mabgate Business Centre
    West Yorkshire
    		United KingdomMexicanWeb Developer182098470003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADS STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liam Patterson
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		Apr 06, 2016
    Macaulay St
    LS9 7DZ Leeds
    Mill 2, Mabgate Mills
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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