Ladlan Securities Limited

Active00761280 Private limited company
Incorporated
17 May 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Shelley Laddie
Accounts type
Total exemption full
Region
Greater London
Address
44 Hendrick Avenue
London
SW12 8TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born March 1960 (66)
Officer history (3 former)
17 November 2025
Appointed Laddie, Shelley as Director
2 November 2025
Resigned Laddie, Miles Russell Lang as Director
21 January 2020
Resigned Freeman, Howard as Secretary
3 August 2000
Appointed Freeman, Howard as Secretary
3 August 2000
Resigned Van Abbe, Marianne Irina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 January 2026
Right to appoint and remove directors
British
Born March 1960 (66)

Holdings 1

Companies where Ladlan Securities Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
2 November 2025
Ceased Miles Russell Lang Laddie — Owns 50–75% of shares

Financials

Net Assets
£51,233
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,833 £51,713 £51,593 £51,473 £51,353 £51,233
Balance sheet detail
202420232022202120202019
Fixed Assets£80,412£80,412£80,412
Creditors (< 1 year)£29,179£29,059£28,939£28,819£28,699£28,579
Net Assets£51,233£51,353£51,473£51,593£51,713£51,833
Shareholder Funds£51,593£51,713£51,833

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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