Company number 07741027
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address C/O ANIT SHAH AUTHORISED AGENT, 27 BELVEDERE WAY, HARROW, MIDDLESEX, HA3 9XQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LADBROOK HOME IMPROVEMENTS LIMITED are www.ladbrookhomeimprovements.co.uk, and www.ladbrook-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ladbrook Home Improvements Limited is a Private Limited Company.
The company registration number is 07741027. Ladbrook Home Improvements Limited has been working since 15 August 2011.
The present status of the company is Active. The registered address of Ladbrook Home Improvements Limited is C O Anit Shah Authorised Agent 27 Belvedere Way Harrow Middlesex Ha3 9xq. . DELANEY, William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 August 2011
Appointed Date: 15 August 2011
94 years old
Persons With Significant Control
Mr William Delaney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LADBROOK HOME IMPROVEMENTS LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Director's details changed for William Delaney on 1 April 2015
...
... and 9 more events
19 Sep 2012
Annual return made up to 15 August 2012 with full list of shareholders
26 Aug 2011
Statement of capital following an allotment of shares on 15 August 2011
26 Aug 2011
Appointment of William Delaney as a director
18 Aug 2011
Termination of appointment of Barbara Kahan as a director
15 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)