LADAS MANAGEMENT LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-18 with no updates

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30/12/2430 December 2024 Confirmation statement made on 2024-09-18 with no updates

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13/10/2413 October 2024 Accounts for a dormant company made up to 2024-01-31

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13/02/2413 February 2024 Registered office address changed from 7-8 Ladas Drive Belfast BT6 9FH Northern Ireland to 7-8 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 2024-02-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-01-31

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27/09/2327 September 2023 Registered office address changed from 141-143 Donegall Pass Belfast BT7 1DS Northern Ireland to 7-8 Ladas Drive Belfast BT6 9FH on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of James Stephen Neeson as a director on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of Bernadette Kathleen Neeson as a director on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Patrick Fitzsimons as a director on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Thomas John Clarke as a director on 2023-09-27

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27/09/2327 September 2023 Termination of appointment of James Stephen Neeson as a secretary on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Thomas John Clarke as a secretary on 2023-09-27

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27/09/2327 September 2023 Notification of Patrick Fitzsimons as a person with significant control on 2023-09-27

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19/09/2319 September 2023 Cessation of Sonia Millar as a person with significant control on 2023-09-01

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-09 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-09 with no updates

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09/12/219 December 2021 Registered office address changed from 60 Lisburn Road Belfast Antrim BT9 6AF to 141-143 Donegall Pass Belfast BT7 1DS on 2021-12-09

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-01-31

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/05/2015 May 2020 DISS40 (DISS40(SOAD))

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14/05/2014 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA MILLAR

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04/04/194 April 2019 Registered office address changed from , 141 Donegall Pass, Belfast, BT7 1DS, Northern Ireland to 7-8 Bellsbridge Office Park 100 Ladas Drive Belfast BT6 9FH on 2019-04-04

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 141 DONEGALL PASS BELFAST BT7 1DS NORTHERN IRELAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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17/05/1817 May 2018 Annual return made up to 9 January 2013 with full list of shareholders

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17/05/1817 May 2018 Annual return made up to 9 January 2012 with full list of shareholders

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17/05/1817 May 2018 Annual return made up to 9 January 2015 with full list of shareholders

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17/05/1817 May 2018 Annual return made up to 9 January 2014 with full list of shareholders

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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09/04/189 April 2018 Annual return made up to 9 January 2016 with full list of shareholders

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, LYNDEN HOUSE: 112-114 LISBURN ROAD, BELFAST, BT9 6AH

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09/04/189 April 2018 SAIL ADDRESS CREATED

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE KATHLEEN NEESON / 01/01/2015

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09/04/189 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN NEESON / 01/01/2016

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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13/02/1813 February 2018 ORDER OF COURT - RESTORATION

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13/04/1213 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1123 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/12/1112 December 2011 APPLICATION FOR STRIKING-OFF

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/06/1114 June 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 09/01/11 NO CHANGES

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13/05/1113 May 2011 FIRST GAZETTE

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/07/1015 July 2010 Annual return made up to 9 January 2010 with full list of shareholders

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/11/094 November 2009 Annual return made up to 9 January 2009 with full list of shareholders

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 6/8 FLORENCEVILLE DRIVE, BELFAST, BT7 3GY

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04/12/084 December 2008 31/01/08 ANNUAL ACCTS

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06/02/086 February 2008 09/01/08 ANNUAL RETURN SHUTTLE

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27/12/0727 December 2007 UPDATED MEM AND ARTS

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27/12/0727 December 2007 SPECIAL/EXTRA RESOLUTION

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27/12/0727 December 2007 NOT OF INCR IN NOM CAP

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23/11/0723 November 2007 31/01/07 ANNUAL ACCTS

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21/02/0721 February 2007 09/01/07 ANNUAL RETURN SHUTTLE

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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