Company number 04668815
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3DY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mrs Galina Cuhnova on 20 June 2016. The most likely internet sites of LADYA LTD are www.ladya.co.uk, and www.ladya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ladya Ltd is a Private Limited Company.
The company registration number is 04668815. Ladya Ltd has been working since 18 February 2003.
The present status of the company is Active. The registered address of Ladya Ltd is First Floor Hill House 23 25 Spur Road Cosham Portsmouth Po6 3dy. . CUHNOVA, Galina is a Secretary of the company. CUHNOVA, Galina is a Director of the company. SMIRNOVS, Jurijs is a Director of the company. Secretary LEBEDEV, Juri has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRAZYAN, Armen has been resigned. Director LEBEDEV, Juri has been resigned. Director LEBEDEVA, Ljubov has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
LEBEDEV, Juri
Resigned: 31 March 2008
Appointed Date: 18 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 18 February 2003
Director
KIRAZYAN, Armen
Resigned: 07 July 2003
Appointed Date: 18 February 2003
57 years old
Director
LEBEDEV, Juri
Resigned: 31 March 2008
Appointed Date: 18 February 2003
69 years old
Director
LEBEDEVA, Ljubov
Resigned: 12 May 2008
Appointed Date: 07 July 2003
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 18 February 2003
Persons With Significant Control
Mrs Galina Cuhnova
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LADYA LTD Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Director's details changed for Mrs Galina Cuhnova on 20 June 2016
20 Jun 2016
Director's details changed for Mr Jurijs Smirnovs on 20 June 2016
10 Jun 2016
Secretary's details changed for Mrs Galina Cuhnova on 10 June 2016
...
... and 45 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 102 albert road southsea hants PO5 2SN
04 Mar 2003
New director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
18 Feb 2003
Incorporation