Ladysmith Investments Ltd

Active04415922 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
Sellar Properties (Ashton) Ltd (until 22 June 2011)
Angelink Ltd (until 4 September 2003)
Industry
Non-trading company (74990)
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2002
British
Born March 1973 (53)
Officer history (5 former)
15 July 2020
Resigned Corner, Stephen as Secretary
25 June 2019
Appointed Corner, Stephen as Secretary
25 June 2019
Resigned Noel, Sharon as Secretary
7 February 2017
Resigned Turpin, Paul Hill as Secretary
1 November 2015
Appointed Noel, Sharon as Secretary
22 April 2002
Appointed Sellar, James Maxwell as Director
22 April 2002
Appointed Turpin, Paul Hill as Secretary
22 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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. 03105218

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£324,763)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£324,544) (£324,543) (£324,583) (£324,643) (£324,703) (£324,763)
Balance sheet detail
202520242023202220212020
Current Assets£35£95£55£15£55£55
Creditors (< 1 year)£324,798£324,798£324,698£324,598£324,598£324,599
Net Current Assets(£324,763)(£324,703)(£324,643)(£324,583)(£324,543)(£324,544)
Net Assets(£324,763)(£324,703)(£324,643)(£324,583)(£324,543)(£324,544)
Shareholder Funds(£324,763)(£324,703)(£324,643)(£324,583)(£324,543)(£324,544)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
29 January 2026Micro company accounts30 April 2025
16 April 2025Confirmation statement with no updates12 April 2025
27 January 2025Micro company accounts30 April 2024
15 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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