Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Golden Ladybird Limited
- Incorporated
- 12 April 2022 (4 years)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Lucky Saint58 Devonshire StreetLondonW1W 5EA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1987 (38)
British
Born January 1981 (45)
Officer history (1 former)
8 September 2026
3 June 2026
Resigned Heal, Emma as Director
1 September 2022
Appointed Heal, Emma as Director
12 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10896978
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Golden Ladybird Limited This company Owns 75–100% of shares
The Lucky Saint Pub Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2025 · small accounts
- Cash
- £12,901
- Current Ratio
- 0.5x
Trend
Cash
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £753,884 | ||
| Current Assets | £12,918 | £151,489 | £154,000 |
| Debtors | £17 | £145,924 | £154,000 |
| Cash | £12,901 | £5,565 | |
| Creditors (< 1 year) | £27,568 | ||
| Creditors (> 1 year) | £996,310 | £153,900 | |
| Net Current Assets | (£14,650) | £149,489 | £154,000 |
| Net Assets | (£92,937) | £100 | |
| Shareholder Funds | (£14,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director |
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