LADYPEARL LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3DF

Company number 03313241
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 11 MONTPELIER TERRACE, BRIGHTON, BN1 3DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of LADYPEARL LIMITED are www.ladypearl.co.uk, and www.ladypearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ladypearl Limited is a Private Limited Company. The company registration number is 03313241. Ladypearl Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Ladypearl Limited is 11 Montpelier Terrace Brighton Bn1 3df. The company`s financial liabilities are £1320.82k. It is £-98.19k against last year. . STEVENSON, Barry Leonard is a Secretary of the company. STEVENSON, Barry Leonard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEPHENSON, Janet Dawn has been resigned. Director STEVENSON, Janet Dawn has been resigned. The company operates in "Development of building projects".


ladypearl Key Finiance

LIABILITIES £1320.82k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEVENSON, Barry Leonard
Appointed Date: 03 March 1997
Director
STEVENSON, Barry Leonard
Appointed Date: 03 March 1997
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1997
Appointed Date: 05 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 05 February 1997
Director
STEPHENSON, Janet Dawn
Resigned: 31 March 2012
Appointed Date: 01 April 2010
66 years old
Director
STEVENSON, Janet Dawn
Resigned: 21 November 2008
Appointed Date: 03 March 1997
66 years old

Persons With Significant Control

Mr Barry Leonard Stevenson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LADYPEARL LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 55 more events
20 Mar 1997
Director resigned
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
New director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1997
Incorporation

LADYPEARL LIMITED Charges

30 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of 87 northwall road and 89 northwall…
11 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and property on west side of 87 northwall road, deal…
29 July 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 63 north barracks deal kent…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 62 north barracks deal kent…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 51 north barracks deal kent…
12 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 50 north barracks deal kent…
16 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as plots 47, 48 and 49 north barracks…
3 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 37,39 & 40 north barrack deal. And the proceeds of…

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