THE LADY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06669192
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE LADY LIMITED are www.thelady.co.uk, and www.the-lady.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The Lady Limited is a Private Limited Company. The company registration number is 06669192. The Lady Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of The Lady Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . BUDWORTH, Adam John Dutton is a Director of the company. BUDWORTH, Ben is a Director of the company. Director BUDWORTH, Julia Mary has been resigned. Director BUDWORTH, Richard has been resigned. Director BUDWORTH, William has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BUDWORTH, Adam John Dutton
Appointed Date: 23 October 2008
59 years old
Director
BUDWORTH, Ben
Appointed Date: 23 October 2008
61 years old

Resigned Directors

Director
BUDWORTH, Julia Mary
Resigned: 03 September 2012
Appointed Date: 11 August 2008
93 years old
Director
BUDWORTH, Richard
Resigned: 26 October 2011
Appointed Date: 23 October 2008
71 years old
Director
BUDWORTH, William
Resigned: 03 September 2012
Appointed Date: 23 October 2008
68 years old

Persons With Significant Control

Mr Ben Budworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LADY LIMITED Events

22 Sep 2016
Confirmation statement made on 11 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 167
30 Oct 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 167
...
... and 39 more events
28 Oct 2008
Director appointed adam budworth
28 Oct 2008
Director appointed ben budworth
28 Oct 2008
Director appointed william budworth
28 Oct 2008
Director appointed richard budworth
11 Aug 2008
Incorporation

THE LADY LIMITED Charges

18 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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