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LADHAM INVESTMENTS LIMITED

LADHAM INVESTMENTS LIMITED

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

    • Overview

    Company NameLADHAM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09269330
    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 LADHAM INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is LADHAM INVESTMENTS LIMITED located?

    Registered Office Address
    Hill View House
    The Hill
    TN17 3AD Cranbrook
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADHAM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LADHAM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for LADHAM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Termination of appointment of Andrew James Hutton as a director on Nov 27, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew James Hutton as a director on Feb 18, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Director's details changed for Mr Stephen Thomas Clews on Sep 21, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Claire Jane Clews as a person with significant control on Dec 15, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Guy Johnson on Oct 12, 2022

    		2 pagesCH01

    Change of details for Mr Christopher Guy Johnson as a person with significant control on Oct 12, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Stephen Thomas Clews as a person with significant control on Feb 27, 2020

    		2 pagesPSC04

    Notification of Pip Trustees Limited as a person with significant control on Feb 27, 2020

    		2 pagesPSC02

    Cessation of David John Way as a person with significant control on Feb 27, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LADHAM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEWS, Stephen Thomas
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    United Kingdom
    		Director
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    United Kingdom
    		United KingdomBritish148671730013
    JOHNSON, Christopher Guy
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    United Kingdom
    		Director
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    United Kingdom
    		United KingdomBritish94626600007
    HUTTON, Andrew James
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		Director
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		EnglandBritish326319890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADHAM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pip Trustees Limited
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    England
    		Feb 27, 2020
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11193969
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John Way
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		Apr 06, 2016
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Jane Clews
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		Apr 06, 2016
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Guy Johnson
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		Apr 06, 2016
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Thomas Clews
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		Apr 06, 2016
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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