LADCO MANAGEMENT LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Change of details for Mr Raja Umar Farooq as a person with significant control on 2025-04-14

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15/03/2515 March 2025 Withdrawal of a person with significant control statement on 2025-03-15

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15/03/2515 March 2025 Notification of Raja Umar Farooq as a person with significant control on 2025-03-15

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21/01/2521 January 2025 Confirmation statement made on 2025-01-09 with no updates

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21/01/2521 January 2025 Termination of appointment of Afshan Javed as a director on 2025-01-21

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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

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25/01/2425 January 2024 Confirmation statement made on 2024-01-09 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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13/04/2313 April 2023 Appointment of Mrs Afshan Javed as a director on 2023-04-10

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05/04/235 April 2023 Director's details changed for Mr Raja Umar Farooq on 2023-03-31

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

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22/01/2322 January 2023 Confirmation statement made on 2023-01-09 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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13/06/2213 June 2022 Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

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13/06/2213 June 2022 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-09 with no updates

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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02/09/212 September 2021 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2021-09-02

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17/06/2117 June 2021 Director's details changed for Mr Raja Umar Farooq on 2021-06-17

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17/06/2117 June 2021 Registered office address changed from 16 Bartholomew House 4 Southern Row London W10 5AG England to Kemp House 160 City Road London EC1V 2NX on 2021-06-17

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

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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12/01/2012 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA FAROOQ / 12/01/2020

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12/01/2012 January 2020 DIRECTOR APPOINTED MRS AFSHAN JAVED

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12/01/2012 January 2020 APPOINTMENT TERMINATED, DIRECTOR AFSHAN JAVED

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/06/1911 June 2019 Registered office address changed from , 13 Ladbroke Crescent Basement, Notting Hill, London, W11 1PS, United Kingdom to 128 City Road London EC1V 2NX on 2019-06-11

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 13 LADBROKE CRESCENT BASEMENT NOTTING HILL LONDON W11 1PS UNITED KINGDOM

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

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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10/01/1710 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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