Ladytron Limited

Active06649555 Private limited company
Incorporated
17 July 2008 (18 years)
Industry
Artistic creation (90030)
Directors
Daniel Hunt
Mira Aroyo
Helen Lindsay Marnie
Owned by
Mira Aroyo
Helen Lindsay Marnie
Daniel Hunt
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roddison, John
Secretary · Appointed 23 November 2012
Hunt, Daniel
Director · Appointed 1 December 2008
British
Born July 1974 (52)
Aroyo, Mira
Director · Appointed 6 August 2008
British
Born July 1977 (49)
Marnie, Helen Lindsay
Director · Appointed 6 August 2008
British
Born February 1978 (48)
Officer history (6 former)
31 December 2023
Resigned Wu, Reuben as Director
8 January 2016
Resigned Roddison, John as Secretary
28 March 2014
Appointed Roddison, John as Secretary
23 November 2012
Appointed Roddison, John as Secretary
23 November 2012
Resigned Roddison, John as Director
13 December 2010
Resigned Clifford, Kathryn Louise as Secretary
1 December 2008
Appointed Hunt, Daniel as Director
1 December 2008
Appointed Wu, Reuben as Director
6 August 2008
Appointed Aroyo, Mira as Director
6 August 2008
Appointed Marnie, Helen Lindsay as Director
17 July 2008
Appointed Online Corporate Secretaries Limited as Corporate Secretary
17 July 2008
Resigned Online Nominees Limited as Corporate Director
17 July 2008
Appointed Clifford, Kathryn Louise as Secretary
17 July 2008
Appointed Online Nominees Limited as Corporate Director
17 July 2008
Appointed Roddison, John as Director
17 July 2008
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Mira Aroyo
Individual · Notified 31 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Helen Lindsay Marnie
Individual · Notified 31 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Daniel Hunt
Individual · Notified 31 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£4,788) £9,760 (£5,154) (£1,105) £1,880 £24,583 £45,831
Balance sheet detail
2025202420232022202120202019
Fixed Assets£871£891£0£74£448£599
Current Assets£82,014£65,661£29,076£15,612£7,841£33,892£20,181
Creditors (< 1 year)£37,054£41,969£27,196£16,717£13,069£24,580£25,568
Net Current Assets£44,960£23,692£1,880(£1,105)(£5,228)£9,312(£5,387)
Shareholder Funds£45,831£24,583£1,880(£1,105)(£5,154)£9,760(£4,788)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates17 July 2026
20 March 2026Micro company accounts31 July 2025
31 July 2025Micro company accounts31 July 2024
21 July 2025Confirmation statement with no updates17 July 2025
16 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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