LADY DI (LONDON) LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DY

Company number 01731050
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address 6 THE DRIVE, BOUNDS GREEN NEW SOUTHGATE, LONDON, N11 2DY
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LADY DI (LONDON) LIMITED are www.ladydilondon.co.uk, and www.lady-di-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and six months. Lady Di London Limited is a Private Limited Company. The company registration number is 01731050. Lady Di London Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of Lady Di London Limited is 6 The Drive Bounds Green New Southgate London N11 2dy. The company`s financial liabilities are £35.83k. It is £-365.05k against last year. The cash in hand is £504.14k. It is £339.97k against last year. And the total assets are £540k, which is £353.92k against last year. KYRIACOU, Mary is a Secretary of the company. KYRIACOU, Mary is a Director of the company. KYRIACOU, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


lady di (london) Key Finiance

LIABILITIES £35.83k
-92%
CASH £504.14k
+207%
TOTAL ASSETS £540k
+190%
All Financial Figures

Current Directors

Secretary

Director
KYRIACOU, Mary

73 years old

Director
KYRIACOU, Michael

77 years old

Persons With Significant Control

Mr Michael Kyriacou
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

LADY DI (LONDON) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

16 Feb 2015
Satisfaction of charge 1 in full
...
... and 69 more events
13 Jul 1987
Return made up to 18/05/87; full list of members

30 Oct 1986
Full accounts made up to 31 March 1986

30 Oct 1986
Return made up to 20/10/86; full list of members

02 May 1986
Registered office changed on 02/05/86 from: 84 woodland way london N21

10 Jun 1983
Incorporation

LADY DI (LONDON) LIMITED Charges

9 November 2001
Mortgage debenture
Delivered: 16 November 2001
Status: Satisfied on 16 February 2015
Persons entitled: Aib Group (UK) PLC
Description: 248, 250, 252 and 254 newtownards road belfast and 41/45…
9 September 1998
Mortgage
Delivered: 25 September 1998
Status: Satisfied on 16 February 2015
Persons entitled: Northern Bank Limited
Description: Donegall street/little donegall street belfast together…
4 September 1990
Mortgage
Delivered: 18 September 1990
Status: Satisfied on 16 February 2015
Persons entitled: Northern Bank Limited
Description: The company's right title estate and interest over property…
9 May 1990
Mortgage
Delivered: 24 May 1990
Status: Satisfied on 16 February 2015
Persons entitled: Northern Bank Limited.
Description: 248/250/252/254 newtonards rd,belfast in the townland of…
9 May 1990
Charge over bookdebts
Delivered: 24 May 1990
Status: Satisfied on 5 December 2014
Persons entitled: Northern Bank Limited.
Description: All bookdebts and other debts.
9 May 1990
Floating charge
Delivered: 24 May 1990
Status: Satisfied on 16 February 2015
Persons entitled: Northern Bank Limited.
Description: Undertaking and all property and assets present and future…