LADSEC LIMITED
STAINES-UPON-THAMES LADSEC HOLDINGS LIMITED

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 08415655
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of LADSEC LIMITED are www.ladsec.co.uk, and www.ladsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladsec Limited is a Private Limited Company. The company registration number is 08415655. Ladsec Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Ladsec Limited is Lawford Business Services Ltd The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . CUTTS, Stephen David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CUTTS, Stephen David
Appointed Date: 22 February 2013
68 years old

Persons With Significant Control

Mr Stephen David Cutts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LADSEC LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 1 more events
13 Nov 2014
Total exemption small company accounts made up to 28 February 2014
11 Apr 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2014
Registered office address changed from Unit 2 2-4 Exmoor Street London W10 6BD United Kingdom on 11 April 2014
08 Mar 2013
Company name changed ladsec holdings LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
22 Feb 2013
Incorporation

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