LADOLCEMAR LIMITED
LONDON

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Company number 05075250
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016. The most likely internet sites of LADOLCEMAR LIMITED are www.ladolcemar.co.uk, and www.ladolcemar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ladolcemar Limited is a Private Limited Company. The company registration number is 05075250. Ladolcemar Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Ladolcemar Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . BEER, Mary Mathilda is a Director of the company. Secretary GILLIS, Amanda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEER, Mary Mathilda
Appointed Date: 16 March 2004
55 years old

Resigned Directors

Secretary
GILLIS, Amanda
Resigned: 01 January 2015
Appointed Date: 16 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Ms Mary Mathilda Beer
Notified on: 2 March 2017
55 years old
Nature of control: Has significant influence or control

LADOLCEMAR LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 31 more events
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed
16 Mar 2004
Incorporation

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