Laudico Limited

Active04735295 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born November 1963
Director · Appointed 15 April 2003
British
Born September 1960 (66)
Officer history (4 former)
30 June 2022
Appointed Martin, Nicole Ann as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
3 October 2011
Resigned Grunnell, Mark as Director
14 November 2003
Appointed Grunnell, Mark as Director
14 November 2003
Resigned Sfm Directors Limited as Corporate Director
28 August 2003
Appointed Sfm Directors Limited as Corporate Director
28 August 2003
Resigned Holy, Julian Robert as Director
15 April 2003
Appointed Tchenguiz, Robert as Director
15 April 2003
Appointed Holy, Julian Robert as Director
15 April 2003
Appointed Ingham, Michael Harry Peter as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
(£3,122,556)
Cash
£0
Profit
(£165,274)
Current Ratio
13.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£1,183,887) (£2,468,036) (£2,957,282) (£3,122,556)
Balance sheet detail
2025202420232022
Current Assets£309,994,136£312,156,593£313,860,556£315,972,913
Debtors£309,994,136£312,154,724£313,858,756£315,966,184
Cash£0£1,869£1,800£6,729
Creditors (< 1 year)£23,495,400£21,454,220£14,873,364£16,597,306
Creditors (> 1 year)£289,621,694
Net Current Assets£286,498,736
Net Assets(£3,122,556)(£2,957,282)(£2,468,036)(£1,183,887)
Shareholder Funds(£3,122,556)(£2,957,282)(£2,468,036)(£1,183,887)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts31 May 2025
14 April 2026Confirmation statement with no updates14 April 2026
9 June 2025Director's details changed
16 April 2025Confirmation statement with no updates15 April 2025
28 February 2025Group of companies' accounts31 May 2024
Show all recent filings

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