LADYLEA LIMITED
NR MATLOCK

Hellopages » Derbyshire » Amber Valley » DE4 5GT

Company number 04216457
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address SHUCKSTONE FIELDS FARM SHUCKSTONE LANE, WHEATCROFT, NR MATLOCK, DERBYSHIRE, DE4 5GT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alan John Smith as a director on 1 September 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of LADYLEA LIMITED are www.ladylea.co.uk, and www.ladylea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ladylea Limited is a Private Limited Company. The company registration number is 04216457. Ladylea Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Ladylea Limited is Shuckstone Fields Farm Shuckstone Lane Wheatcroft Nr Matlock Derbyshire De4 5gt. The company`s financial liabilities are £185.96k. It is £-5.17k against last year. The cash in hand is £2.13k. It is £0.58k against last year. And the total assets are £21.59k, which is £11.73k against last year. HOLMES, Marjorie Ann is a Secretary of the company. HOLMES, Richard Barry is a Director of the company. SMITH, Alan John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Alan John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ladylea Key Finiance

LIABILITIES £185.96k
-3%
CASH £2.13k
+37%
TOTAL ASSETS £21.59k
+118%
All Financial Figures

Current Directors

Secretary
HOLMES, Marjorie Ann
Appointed Date: 15 May 2001
Director
HOLMES, Richard Barry
Appointed Date: 15 May 2001
80 years old
Director
SMITH, Alan John
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
SMITH, Alan John
Resigned: 12 October 2015
Appointed Date: 15 May 2001
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

LADYLEA LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Appointment of Mr Alan John Smith as a director on 1 September 2016
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
01 Dec 2015
Termination of appointment of Alan John Smith as a director on 12 October 2015
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
23 May 2001
New director appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
Registered office changed on 23/05/01 from: 12 york place leeds west yorkshire LS1 2DS
15 May 2001
Incorporation

LADYLEA LIMITED Charges

14 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south east east side of ladylea road…
6 June 2002
Legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage lady lea works on the south east…
10 May 2002
Debenture
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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