LADDIE MIDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7LW

Company number 10192351
Status Active
Incorporation Date 20 May 2016
Company Type Private Limited Company
Address MCBEATH HOUSE, 3RD FLOOR, 310 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7LW
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 30 April 2017; Statement of capital following an allotment of shares on 3 June 2016 GBP 29,755,932 ; Appointment of Mr Justin Paul David Stead as a director on 6 June 2016. The most likely internet sites of LADDIE MIDCO LIMITED are www.laddiemidco.co.uk, and www.laddie-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laddie Midco Limited is a Private Limited Company. The company registration number is 10192351. Laddie Midco Limited has been working since 20 May 2016. The present status of the company is Active. The registered address of Laddie Midco Limited is Mcbeath House 3rd Floor 310 Goswell Road London England Ec1v 7lw. . STEAD, Justin Paul David is a Director of the company. WORDEN, Jayne Mary is a Director of the company. Director DAVIS, Rayhan Robin Roy has been resigned. Director MCLAIN, Adam Michael has been resigned.


Current Directors

Director
STEAD, Justin Paul David
Appointed Date: 06 June 2016
58 years old

Director
WORDEN, Jayne Mary
Appointed Date: 06 June 2016
56 years old

Resigned Directors

Director
DAVIS, Rayhan Robin Roy
Resigned: 06 June 2016
Appointed Date: 20 May 2016
46 years old

Director
MCLAIN, Adam Michael
Resigned: 06 June 2016
Appointed Date: 20 May 2016
48 years old

LADDIE MIDCO LIMITED Events

20 Jul 2016
Current accounting period shortened from 31 May 2017 to 30 April 2017
14 Jul 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 29,755,932

08 Jun 2016
Appointment of Mr Justin Paul David Stead as a director on 6 June 2016
08 Jun 2016
Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW on 8 June 2016
08 Jun 2016
Termination of appointment of Adam Michael Mclain as a director on 6 June 2016
08 Jun 2016
Termination of appointment of Rayhan Robin Roy Davis as a director on 6 June 2016
08 Jun 2016
Appointment of Ms Jayne Mary Worden as a director on 6 June 2016
07 Jun 2016
Registration of charge 101923510001, created on 1 June 2016
20 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-20
  • GBP 1

LADDIE MIDCO LIMITED Charges

1 June 2016
Charge code 1019 2351 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: N/A…