LADHAM INVESTMENTS LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3AD

Company number 09269330
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address HILL VIEW HOUSE, THE HILL, CRANBROOK, KENT, TN17 3AD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 7,501 . The most likely internet sites of LADHAM INVESTMENTS LIMITED are www.ladhaminvestments.co.uk, and www.ladham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Paddock Wood Rail Station is 8.9 miles; to Beltring Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladham Investments Limited is a Private Limited Company. The company registration number is 09269330. Ladham Investments Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Ladham Investments Limited is Hill View House The Hill Cranbrook Kent Tn17 3ad. . CLEWS, Stephen Thomas is a Director of the company. JOHNSON, Christopher Guy is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
CLEWS, Stephen Thomas
Appointed Date: 17 October 2014
58 years old
Director
JOHNSON, Christopher Guy
Appointed Date: 17 October 2014
61 years old

Persons With Significant Control

Mr Stephen Thomas Clews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Christopher Guy Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mrs Claire Jane Clews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David John Way
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

LADHAM INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,501
25 Aug 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
30 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 7,501
30 Dec 2014
Change of share class name or designation
30 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-17
  • GBP 1

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