LADHAM LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Ladham Ltd

LADHAM LIMITED was founded on 1989-03-07 and has its registered office in London. The organisation's status is listed as "Active". Ladham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LADHAM LIMITED

80-83 LONG LANE LONG LANE LONDON EC1A 9ET Other companies in SE1

Filing Information

Company Number		02356265
Company ID Number		02356265
Date formed		1989-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 12:59:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LADHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CARBON ACCOUNTANCY LIMITED ESSENTIAL ACCOUNTING LTD. FRUGAL CONSULTING LIMITED

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Companies with same name LADHAM LIMITED

The following companies were found which have the same name as LADHAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LADHAM INVESTMENT CLUB LLP	HILL VIEW HOUSE THE HILL CRANBROOK KENT TN17 3AD	Active - Proposal to Strike off	Company formed on the 2011-12-28
LADHAM INVESTMENTS 2 LIMITED	HILL VIEW HOUSE THE HILL CRANBROOK KENT TN17 3AD	Active	Company formed on the 2014-10-17
LADHAM INVESTMENTS LIMITED	HILL VIEW HOUSE THE HILL CRANBROOK KENT TN17 3AD	Active	Company formed on the 2014-10-17
LADHAM INVESTMENTS 3 LIMITED	HILL VIEW HOUSE THE HILL CRANBROOK KENT TN17 3AD	Active	Company formed on the 2019-10-03
LADHAM NOMINEES PTY. LTD.		Active	Company formed on the 1980-07-23
LADHAM PROPERTIES LIMITED	HILL VIEW HOUSE THE HILL CRANBROOK KENT TN17 3AD	Active	Company formed on the 2011-02-28
LADHAM RETAIL CONSULTANTS LIMITED	320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG	Active - Proposal to Strike off	Company formed on the 2017-10-24
LADHAM SERVICES LIMITED	22 BANNING STREET LONDON SE10 9PH	Active - Proposal to Strike off	Company formed on the 2022-04-22
LADHAMS & SONS PTY LTD		Active	Company formed on the 2016-09-26
LADHAMS SUPER PTY LTD		Active	Company formed on the 2011-10-03
LADHAMSHIRE, INC.	1572 SUNSET DR WINTER PARK FL 32789	Inactive	Company formed on the 1991-11-04

Company Officers of LADHAM LIMITED

Current Directors

Officer	Role	Date Appointed
EDOUARD MICHEL SCHMIT	Director	2010-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COPPERFIELD CORPORATE MANAGEMENT LIMITED	Director	2008-04-25	2016-01-04
BANKSIDE CORPORATE SERVICES LTD	Company Secretary	2008-04-25	2009-09-29
HF SECRETARIAL SERVICES LIMITED	Company Secretary	2001-06-04	2008-09-03
ANDREA DENISE AFEK	Director	2005-11-02	2007-12-03
PHILIP AFEK	Director	2001-08-04	2005-11-02
ANDROS PIERI	Director	2000-01-02	2001-01-01
ANDROS PIERI	Director	1999-07-01	2000-01-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Company Secretary	1992-03-07	1999-01-01
ANDROS PIERI	Director	1993-09-01	1999-01-01
MARILYN LESLEY SMULOVITCH	Director	1998-01-02	1998-03-01
ROBERT HOFFMAN	Director	1992-03-07	1993-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-14	AA	30/04/18 TOTAL EXEMPTION FULL
2018-05-23	AA01	PREVSHO FROM 30/06/2018 TO 30/04/2018
2018-03-22	AA	30/06/17 TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-30	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-27	AR01	07/03/16 FULL LIST AMEND
2017-01-27	ANNOTATION	Replaced
2017-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-03	AR01	07/03/16 FULL LIST
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 42 COPPERFIELD STREET LONDON SE1 0DY
2016-05-03	AR01	07/03/16 FULL LIST
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 42 COPPERFIELD STREET, LONDON, SE1 0DY
2016-03-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-01	AR01	07/03/15 FULL LIST
2015-03-30	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-14	AR01	07/03/14 FULL LIST
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-25	AR01	07/03/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-01	AR01	07/03/12 FULL LIST
2012-03-26	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-15	AR01	07/03/11 FULL LIST
2011-04-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-17	AP01	DIRECTOR APPOINTED MR EDOUARD MICHEL SCHMIT
2010-05-05	AR01	07/03/10 FULL LIST
2010-05-05	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPERFIELD CORPORATE MANAGEMENT LIMITED / 01/10/2009
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LTD
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-12-27	363s	RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-09-05	288b	APPOINTMENT TERMINATED SECRETARY HF SECRETARIAL SERVICES LIMITED
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2008-04-28	288a	DIRECTOR APPOINTED COPPERFIELD CORPORATE MANAGEMENT LTD
2008-04-28	288a	SECRETARY APPOINTED BANKSIDE CORPORATE SERVICES LTD
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
2008-01-07	288b	DIRECTOR RESIGNED
2007-05-31	88(2)R	AD 27/04/07--------- £ SI 20@1=20 £ IC 100/120
2007-05-10	363s	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-16	288b	DIRECTOR RESIGNED
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-05-08	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-07	363(287)	REGISTERED OFFICE CHANGED ON 07/03/03
2003-03-07	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-06	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-18	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-09-20	288a	NEW SECRETARY APPOINTED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
2001-04-09	288b	SECRETARY RESIGNED
2001-04-09	288b	DIRECTOR RESIGNED
2000-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-09-15	363a	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-09-14	288a	NEW SECRETARY APPOINTED
2000-09-14	288a	NEW DIRECTOR APPOINTED
2000-08-09	288b	DIRECTOR RESIGNED
2000-04-13	244	DELIVERY EXT'D 3 MTH 30/06/00
1999-09-07	363a	RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-09-02	288a	NEW DIRECTOR APPOINTED
1999-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-10	288b	DIRECTOR RESIGNED
1999-05-10	288b	SECRETARY RESIGNED
1999-04-07	244	DELIVERY EXT'D 3 MTH 30/06/99
1998-09-21	363a	RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-15	244	DELIVERY EXT'D 3 MTH 30/06/98
1998-03-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LADHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LADHAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LADHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2013-06-30	£ 234,964
Creditors Due After One Year	2012-07-01	£ 234,964
Creditors Due After One Year	2011-07-01	£ 234,964
Creditors Due Within One Year	2013-06-30	£ 6,851
Creditors Due Within One Year	2012-07-01	£ 4,729
Creditors Due Within One Year	2011-07-01	£ 4,729

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADHAM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 120
Cash Bank In Hand	2013-06-30	£ 3,404
Cash Bank In Hand	2012-07-01	£ 2,417
Cash Bank In Hand	2011-07-01	£ 2,417
Current Assets	2013-06-30	£ 15,152
Current Assets	2012-07-01	£ 14,165
Current Assets	2011-07-01	£ 14,165
Debtors	2013-06-30	£ 11,748
Debtors	2012-07-01	£ 11,748
Debtors	2011-07-01	£ 11,748
Fixed Assets	2011-07-01	£ 230,288
Shareholder Funds	2011-07-01	£ 4,760
Tangible Fixed Assets	2013-06-30	£ 230,288
Tangible Fixed Assets	2012-07-01	£ 230,288
Tangible Fixed Assets	2011-07-01	£ 230,288

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LADHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LADHAM LIMITED

Trademarks

We have not found any records of LADHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LADHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LADHAM LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LADHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LADHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LADHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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