Two One Two Ladbroke Limited

Active05272595 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Karine Prevost
Lori Parkes
Emma Haine
Accounts type
Micro entity
Region
Greater London
Address
Basement Flat
212 Ladbroke Grove
London
W10 5LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Prevost, Karine
Director · Appointed 10 April 2025
French
Born January 1982 (44)
Parkes, Lori
Director · Appointed 28 July 2006
American,British
Born May 1976 (50)
Haine, Emma
Director · Appointed 25 June 2006
British
Born July 1973 (53)
Mars, Simon Peter
Director · Appointed 28 October 2004
British
Born April 1964 (62)
Woodcock, Deborah Julia
Director · Appointed 28 October 2004
British
Born January 1961 (65)
Officer history (7 former)
10 April 2025
Appointed Prevost, Karine as Director
23 October 2024
Resigned Stigner, Rowan as Director
25 April 2022
Resigned Butler, Sharon Dawn as Secretary
19 January 2007
Appointed Butler, Sharon Dawn as Secretary
19 January 2007
Resigned Belton, Lysiane as Secretary
28 July 2006
Appointed Parkes, Lori as Director
28 July 2006
Resigned Greaves, Victoria as Director
25 June 2006
Resigned Belton, Lysiane as Director
25 June 2006
Appointed Haine, Emma as Director
28 October 2004
Appointed Woodcock, Deborah Julia as Director
28 October 2004
Resigned Pike, Pamela as Nominee Director
28 October 2004
Appointed Belton, Lysiane as Director
28 October 2004
Appointed Pike, Pamela as Nominee Director
28 October 2004
Appointed Greaves, Victoria as Director
28 October 2004
Resigned Davies, Margaret Michelle as Nominee Secretary
28 October 2004
Appointed Belton, Lysiane as Secretary
28 October 2004
Appointed Davies, Margaret Michelle as Nominee Secretary
28 October 2004
Appointed Stigner, Rowan as Director
28 October 2004
Appointed Mars, Simon Peter as Director

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.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£11,856
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2021 2022 2023 2024 2025 £5,293 £5,810 £7,466 £8,744 £7,557 £11,856
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£0£0
Current Assets£11,856£7,557£8,744£7,466£5,810£5,609
Creditors (< 1 year)£0£0£0£0£316
Creditors (> 1 year)£0£0£0£0
Net Current Assets£11,856£7,557£8,744£7,466£5,810£5,293
Net Assets£11,856£7,557£8,744£7,466£5,810£5,293
Shareholder Funds£11,856£7,557£8,744£7,466£5,810£5,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates20 October 2026
18 January 2026Micro company accounts30 April 2025
20 October 2025Confirmation statement with updates20 October 2025
19 April 2025Appointment of a director
22 January 2025Micro company accounts30 April 2024
Show all recent filings

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