Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
75 Ladbroke Grove Limited
- Incorporated
- 2 March 2006 (20 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Streets Suite B1Building 210 ButterfieldGreat MarlingsLutonLU2 8DL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2007
British
Born February 1939 (87)
Officer history (10 former)
30 December 2025
Resigned Raby, Susana Miriam, Mrs. as Director
24 September 2024
29 October 2015
12 May 2014
Resigned Chalmers, Ross Lumley, Mr. as Director
30 November 2012
18 October 2009
Resigned Lumley Smith, Elizabeth Moya as Director
12 October 2009
Resigned Ivanovic, Aleksandar as Director
30 January 2009
30 January 2009
22 September 2008
Appointed Chalmers, Ross Lumley, Mr. as Director
3 October 2007
Appointed Ivanovic, Aleksandar as Director
3 October 2007
Appointed Raby, Susana Miriam, Mrs. as Director
3 October 2007
3 October 2007
3 October 2007
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
Appointed Lumley Smith, Elizabeth Moya 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 31 December 2025 · dormant accounts · dormant
- Net Assets
- £36
- Cash
- £36
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £36 | £36 | |||||
| Net Assets | £36 | £36 | £36 | £6 | £36 | £36 | £36 |
| Shareholder Funds | £36 | £36 | £36 | £6 | £36 | £36 | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Registered office address changed | |||
| 11 February 2025 | Accounts for a dormant company | 31 December 2024 |
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