Company Information for

LADDIE TOPCO LIMITED

UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, MK10 0BP,

Company Registration Number

10192112

Private Limited Company

Active

About Laddie Topco Ltd

LADDIE TOPCO LIMITED was founded on 2016-05-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Laddie Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LADDIE TOPCO LIMITED
Legal Registered Office
UNIT 1B ETHERIDGE AVENUE
BRINKLOW
MILTON KEYNES
MK10 0BP

Filing Information

Company Number10192112
Date formed2016-05-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts23/04/2022
Account next due30/04/2024
Filing return next due17/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 22:41:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tom Carroll Director COMPANY DIRECTOR 2016-06-06 ENGLAND
Giuseppe Silvestri Director COMMERCIAL DIRECTOR 2016-06-06 ENGLAND
Patrick Smulders Director COMPANY DIRECTOR 2016-06-06 ENGLAND
Justin Paul David Stead Director CEO 2016-06-06 ENGLAND
Jayne Mary Worden Director CFO 2016-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Mccarthy Director 2016-06-06 2018-07-25
Rayhan Robin Roy Davis Director 2016-05-20 2016-06-06
Adam Michael Mclain Director 2016-05-20 2016-06-06

Related Directorships for Justin Paul David Stead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Paul David Stead LADDIE BIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Justin Paul David Stead LADDIE MIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Justin Paul David Stead MILO SPV 4 LIMITEDDirector 2016-06-03 CURRENT 2011-10-25 Liquidation
Justin Paul David Stead DEEPLY SPV 3 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Justin Paul David Stead RADLEY + CO. LIMITEDDirector 2016-01-07 CURRENT 1991-01-15 Active
Justin Paul David Stead TRULY SPV 1 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Justin Paul David Stead LOCKEY BROS. LIMITEDDirector 2016-01-07 CURRENT 1957-07-19 Liquidation
Justin Paul David Stead HIDESIGN ACCESSORIES LIMITEDDirector 2016-01-07 CURRENT 1991-01-03 Liquidation
Justin Paul David Stead RADLEY RETAIL LIMITEDDirector 2016-01-07 CURRENT 1991-01-09 Active
Justin Paul David Stead RADLEY FINANCE LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Justin Paul David Stead RADLEY ACQUISITIONS LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Justin Paul David Stead RADLEY GROUP LIMITEDDirector 2016-01-07 CURRENT 2006-02-15 Liquidation
Justin Paul David Stead RADLEY SPV 2 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Justin Paul David Stead TULA BAGS LIMITEDDirector 2016-01-07 CURRENT 1977-01-04 Liquidation
Justin Paul David Stead TULA GROUP LIMITEDDirector 2016-01-07 CURRENT 2002-05-08 Liquidation

Related Directorships for Jayne Mary Worden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayne Mary Worden LADDIE BIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Jayne Mary Worden LADDIE MIDCO LIMITEDDirector 2016-06-06 CURRENT 2016-05-20 Active
Jayne Mary Worden MILO SPV 4 LIMITEDDirector 2016-06-03 CURRENT 2011-10-25 Liquidation
Jayne Mary Worden DEEPLY SPV 3 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Jayne Mary Worden TRULY SPV 1 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Jayne Mary Worden RADLEY FINANCE LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Jayne Mary Worden RADLEY ACQUISITIONS LIMITEDDirector 2016-01-07 CURRENT 2006-02-13 Liquidation
Jayne Mary Worden RADLEY GROUP LIMITEDDirector 2016-01-07 CURRENT 2006-02-15 Liquidation
Jayne Mary Worden RADLEY SPV 2 LIMITEDDirector 2016-01-07 CURRENT 2007-09-10 Liquidation
Jayne Mary Worden RADLEY + CO. LIMITEDDirector 2013-12-02 CURRENT 1991-01-15 Active
Jayne Mary Worden LOCKEY BROS. LIMITEDDirector 2013-12-02 CURRENT 1957-07-19 Liquidation
Jayne Mary Worden HIDESIGN ACCESSORIES LIMITEDDirector 2013-12-02 CURRENT 1991-01-03 Liquidation
Jayne Mary Worden RADLEY RETAIL LIMITEDDirector 2013-12-02 CURRENT 1991-01-09 Active
Jayne Mary Worden TULA BAGS LIMITEDDirector 2013-12-02 CURRENT 1977-01-04 Liquidation
Jayne Mary Worden TULA GROUP LIMITEDDirector 2013-12-02 CURRENT 2002-05-08 Liquidation