Ladysmith Holdings Ltd

Active03105218 Private limited company
Incorporated
22 September 1995 (31 years)
Previously known as
Sellar Properties (Central) Limited (until 12 July 2011)
Arnfind Limited (until 25 October 1995)
Industry
Buying and selling of own real estate (68100)
Controlled by
James Maxwell Sellar
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Threeways House
40-44 Clipstone Street
London
W1W 5DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2006
British
Born March 1973 (53)
Officer history (8 former)
15 July 2020
Resigned Corner, Stephen as Secretary
25 June 2019
Resigned Noel, Sharon as Secretary
25 June 2019
Appointed Corner, Stephen as Secretary
7 February 2017
Resigned Turpin, Paul Hill as Director
7 February 2017
Resigned Turpin, Paul Hill as Secretary
1 November 2015
Appointed Noel, Sharon as Secretary
31 December 2006
Resigned Sellar, Irvine Gerald as Director
31 December 2006
Appointed Sellar, James Maxwell as Director
9 February 1996
Resigned Miroy, Nicola as Secretary
21 December 1995
Appointed Turpin, Paul Hill as Director
21 December 1995
Appointed Turpin, Paul Hill as Secretary
17 October 1995
Appointed Miroy, Nicola as Secretary
17 October 1995
Appointed Sellar, Irvine Gerald as Director
17 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1973 (53)

Holdings 1

Companies where Ladysmith Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 February 2017
Ceased Irvine Gerald Sellar — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,321,379
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,322,039 £3,322,039 £3,321,919 £3,321,739 £3,321,559 £3,321,379
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£3,321,378£3,321,558£3,321,738£3,321,918£3,322,038£3,322,038
Creditors (< 1 year)£0
Net Current Assets£3,321,378£3,321,558£3,321,738£3,321,918£3,322,038£3,322,038
Net Assets£3,321,379£3,321,559£3,321,739£3,321,919£3,322,039£3,322,039
Shareholder Funds£3,321,379£3,321,559£3,321,739£3,321,919£3,322,039£3,322,039

Filings

Filing history not loaded yet. See it on Companies House

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