Company number 07160936
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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 thirty-four events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LADYBILL LIMITED are www.ladybill.co.uk, and www.ladybill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ladybill Limited is a Private Limited Company.
The company registration number is 07160936. Ladybill Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of Ladybill Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MUSSARAT, Aneel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MUSSARAT, Aneel
Resigned: 01 October 2013
Appointed Date: 17 February 2010
56 years old
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
LADYBILL LIMITED Events
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Registration of charge 071609360005, created on 11 August 2016
12 Aug 2016
Registration of charge 071609360006, created on 11 August 2016
...
... and 24 more events
07 Sep 2010
Appointment of Mr Graham Edward Lake as a director
07 Sep 2010
Appointment of Mr Aneel Mussarat as a director
24 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
17 Feb 2010
Incorporation
11 August 2016
Charge code 0716 0936 0006
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Aven works, tickhill road, maltby, S66 7QR…
11 August 2016
Charge code 0716 0936 0005
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Aven works, tickhill road, maltby, S66 7QR title no…
4 June 2014
Charge code 0716 0936 0004
Delivered: 16 June 2014
Status: Satisfied
on 9 January 2016
Persons entitled: Habib Bank Ag Zurich
Description: The property is the land and buildings known as 49 oldham…
4 June 2014
Charge code 0716 0936 0003
Delivered: 16 June 2014
Status: Satisfied
on 9 January 2016
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
10 February 2014
Charge code 0716 0936 0002
Delivered: 22 February 2014
Status: Satisfied
on 21 October 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 16 goulden street, 26 chadderton street and 41-49…
10 February 2014
Charge code 0716 0936 0001
Delivered: 22 February 2014
Status: Satisfied
on 21 October 2015
Persons entitled: Lancashire Mortgage Corppration Limited
Description: F/H 16 goulden street, 26 chadderton street and 41-49…