Laddaw Limited

Active01282133 Private limited company
Incorporated
18 October 1976 (50 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
1 Priory Business Park
Cardington
Bedford
MK44 3US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Christophorou, Steven
Secretary · Appointed 6 April 2023
Director · Appointed 10 June 2019
British
Born January 1973 (53)
Director · Appointed 5 March 2015
Greek
Born May 1970 (56)
Director · Appointed 31 October 2014
British
Born September 1965 (61)
Officer history (22 former)
6 April 2023
Appointed Christophorou, Steven as Secretary
2 March 2020
Resigned Meller, David Brian as Director
31 July 2019
Resigned Morgan, Neil Andrew Fraser as Secretary
10 June 2019
Resigned Atherton, Neil Gordon as Director
10 June 2019
Appointed Bentley, Andrew James as Director
30 May 2018
Appointed Atherton, Neil Gordon as Director
31 March 2018
Resigned Lewis, Paul Roger as Director
5 March 2015
Appointed Konstantopoulos, Taxiarchis as Director
31 October 2014
Resigned Mycock, Matthew as Director
31 October 2014
Appointed Doggett, Nigel Jeremy as Director
3 October 2014
Appointed Lewis, Paul Roger as Director
3 October 2014
Resigned Atherton, Neil Gordon as Director
2 July 2012
Appointed Atherton, Neil Gordon as Director
2 July 2012
Appointed Mycock, Matthew as Director
2 July 2012
Resigned Bass, Robert as Director
4 April 2012
Resigned Blake, Simon Charles as Director
22 October 2010
Appointed Morgan, Neil Andrew Fraser as Secretary
22 October 2010
Resigned Adighibe, Uloma Nkechi as Secretary
1 June 2010
Resigned Mackenzie, Steven as Director
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
14 April 2008
Appointed Mackenzie, Steven as Director
31 October 2007
Resigned Nathan, David Gerald as Director
25 January 2007
Appointed Venturini, Diane Patricia as Secretary
25 January 2007
Resigned Bass, Robert as Secretary
28 March 2006
Appointed Blake, Simon Charles as Director
28 March 2006
Appointed Nathan, David Gerald as Director
31 December 2005
Resigned Tarn, Elizabeth Jill as Secretary
31 December 2005
Appointed Bass, Robert as Secretary
30 April 2004
Resigned Shakinovsky, Manfred Louis as Director
18 February 2004
Appointed Meller, David Brian as Director
15 August 2003
Appointed Tarn, Elizabeth Jill as Secretary
15 August 2003
Resigned Bass, Robert as Secretary
28 February 2003
Resigned Banks, Peter Hitchen as Director
1 February 2003
Resigned Morgan, Tina Jane as Secretary
1 February 2003
Appointed Bass, Robert as Secretary
31 December 2001
Resigned Reeds, Kenneth Arthur as Director
11 April 2001
Appointed Banks, Peter Hitchen as Director
14 April 2000
Resigned Mason, John Edward as Director
12 January 2000
Appointed Bass, Robert as Director
3 December 1999
Resigned Jones, Adrian Ford as Director
3 December 1999
Appointed Shakinovsky, Manfred Louis as Director
23 April 1998
Resigned Bass, Robert as Secretary
23 April 1998
Appointed Morgan, Tina Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 494648

Holdings 1

Companies where Laddaw Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£28,500

Trend

Net Assets
£0 £20k £40k 2024 2025 £28,500 £28,500
Balance sheet detail
20252024
Net Assets£28,500£28,500
Shareholder Funds£28,500£28,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
28 September 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates9 June 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?