LADYSMITH INVESTMENTS LTD
LONDON SELLAR PROPERTIES (ASHTON) LTD ANGELINK LTD

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Company number 04415922
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of LADYSMITH INVESTMENTS LTD are www.ladysmithinvestments.co.uk, and www.ladysmith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ladysmith Investments Ltd is a Private Limited Company. The company registration number is 04415922. Ladysmith Investments Ltd has been working since 12 April 2002. The present status of the company is Active. The registered address of Ladysmith Investments Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TURPIN, Paul Hill has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015

Director
SELLAR, James Maxwell
Appointed Date: 22 April 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2002
Appointed Date: 12 April 2002

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 22 April 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2002
Appointed Date: 12 April 2002

LADYSMITH INVESTMENTS LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
01 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

22 Jan 2016
Total exemption full accounts made up to 30 April 2015
14 Nov 2015
Appointment of Sharon Noel as a secretary on 1 November 2015
...
... and 39 more events
29 Apr 2002
New director appointed
23 Apr 2002
Registered office changed on 23/04/02 from: 39A leicester road salford manchester M7 4AS
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
12 Apr 2002
Incorporation

LADYSMITH INVESTMENTS LTD Charges

24 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 29 June 2012
Persons entitled: Irish Nationwide Building Society
Description: First legal charge over f/hold premises known as ladysmith…
10 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 29 June 2012
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…