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Company Information for

LADINO LIMITED

C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP,
Company Registration Number
NI058212
Private Limited Company
Active

Company Overview

About Ladino Ltd
LADINO LIMITED was founded on 2006-02-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Ladino Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LADINO LIMITED
 
Legal Registered Office
C/O TUGHANS LLP, THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Other companies in BT1
 
Filing Information
Company Number NI058212
Company ID Number NI058212
Date formed 2006-02-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 23:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADINO LIMITED
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Companies with same name LADINO LIMITED
The following companies were found which have the same name as LADINO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADINO 13, LLC 51 RAINEY ST APT 110 AUSTIN TX 78701 Active Company formed on the 2021-05-04
LADINO 21 COMMUNITY INTEREST COMPANY DEPT. OF HEBREW & JEWISH STUDIES GOWER STREET UNIVERSITY COLLEGE LONDON LONDON WC1E 6BT Active Company formed on the 2020-09-30
Ladino 9736, LLC 9736 Ladino Lane Richmond VA 23236 Active Company formed on the 2014-08-13
LADINO ART GALLERY, INC 8150 NORTH CENTRAL EXPRESSWAY SUITE 100 DALLAS Texas 75206 Forfeited Company formed on the 2017-04-11
Ladino Associates 1600 Bank Of California Bldg. 444 W.,Ocean Boulevard Long Beach CA 90802 FTB Suspended Company formed on the 1971-10-14
LADINO DENTAL PLLC 509 MAY LANE Albany EAST MEADOW NY 11554 Active Company formed on the 2020-11-04
LADINO ENTERPRISES, INC. 5410 WESTSHORE DRIVE NEW PORT RICHEY FL 34652 Inactive Company formed on the 2009-02-02
Ladino Equipment Company, Inc. 3105 Buckingham Ct Modesto CA 95350 Dissolved Company formed on the 1979-09-07
LADINO HOLDINGS, LLC 2216 THORNTON RD APT 211 AUSTIN TX 78704 Active Company formed on the 2021-05-12
LADINO HOUSE INC. ATTN: SATORU MURASE, ESQ. 399 PARK AVENUE NEW YORK NEW YORK 10022 Active Company formed on the 1982-08-02
LADINO INVESTMENT CORPORATION SUITE 1600 JACKSONVILLE FL 32202 Inactive Company formed on the 1975-06-13
LADINO INVESTORS, LLC 19741 NW 11TH CT MIAMI FL 33169 Inactive Company formed on the 2019-06-27
LADINO LLC 5195 STATE HIGHWAY 155 S GILMER TX 75645 Active Company formed on the 2023-01-19
LADINO POSADA INVESTMENTS INC. 6000 NW 97 AVE # 18 DORAL FL 33178 Active Company formed on the 2004-12-27
LADINO PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2021-03-19
LADINO RUN COMPRESSION LLC 2205 FULTON ST HOUSTON TX 77009 Active Company formed on the 2021-03-30
LADINO TRANSPORTATION LLC California Unknown
LADINO WOODWORKING, LLC 5203 Metropolitan Avenue Queens Queens NY 11385 Active Company formed on the 2022-05-18
LADINO, INC. 1133 PLEASANTVILLE ROAD Westchester BRIARCLIFF MANOR NY 10510 Active Company formed on the 2005-08-26
Ladino, Incorporated Trusdale Rd & San Juan River Shandon CA 93461 Dissolved Company formed on the 1984-05-31

Company Officers of LADINO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD TUNNEY
 Company Secretary 2006-03-01
DAVID ANDREWS
 Director 2006-03-01
MICHAEL GERARD TUNNEY
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2006-02-21 2006-03-01
MALCOLM JOSEPH HARRISON
 Director 2006-02-21 2006-03-01
DOROTHY MAY KANE
 Director 2006-02-21 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREWS THE TEACH AND TRAVEL GROUP LTD Director 2013-10-04 CURRENT 2012-02-03 Active
MICHAEL GERARD TUNNEY BRITISH STUDY CENTRES LIMITED Director 2017-05-05 CURRENT 2001-11-29 Liquidation
MICHAEL GERARD TUNNEY BRITISH STUDY CENTRES TEACHER TRAINING LIMITED Director 2017-05-05 CURRENT 2013-10-14 Liquidation
MICHAEL GERARD TUNNEY BSC GROUP LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
MICHAEL GERARD TUNNEY MANCHESTER ACADEMY TOURS LTD. Director 2016-04-30 CURRENT 1995-06-12 Active - Proposal to Strike off
MICHAEL GERARD TUNNEY AILSA SOLIHULL LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2017-02-16
MICHAEL GERARD TUNNEY GANNON FARNHAM GUILDFORD LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2017-05-07
MICHAEL GERARD TUNNEY TENZA GUILDFORD LEATHERHEAD LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2017-05-07

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.

DateDocument TypeDocument Description
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-06-02CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 30 Victoria Street Belfast BT1 3GS
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-19SH06Cancellation of shares. Statement of capital on 2022-05-09 GBP 1.00
2022-05-18SH08Change of share class name or designation
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD TUNNEY
2022-05-18TM02Termination of appointment of Michael Gerard Tunney on 2022-05-09
2022-05-18RES12Resolution of varying share rights or name
2022-05-18MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18SH03Purchase of own shares
2022-05-16PSC07CESSATION OF MICHAEL TUNNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16PSC04Change of details for Mr David Andrews as a person with significant control on 2022-05-09
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-26AAMDAmended dormat accounts made up to 2015-02-28
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL TUNNEY on 2013-04-22
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 22/04/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 22/04/2013
2013-04-24AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-05-03AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0121/02/11 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-05-11AR0121/02/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 21/02/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 21/02/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 21/02/2010
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-10371S(NI)21/02/09 ANNUAL RETURN SHUTTLE
2009-01-07AC(NI)28/02/07 ANNUAL ACCTS
2009-01-07AC(NI)28/02/08 ANNUAL ACCTS
2008-03-12371S(NI)21/02/08 ANNUAL RETURN SHUTTLE
2007-02-28371S(NI)21/02/07 ANNUAL RETURN SHUTTLE
2007-02-2898-2(NI)RETURN OF ALLOT OF SHARES
2006-04-02296(NI)CHANGE OF DIRS/SEC
2006-04-02UDM+A(NI)UPDATED MEM AND ARTS
2006-04-02RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-02295(NI)CHANGE IN SIT REG ADD
2006-04-02RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-02296(NI)CHANGE OF DIRS/SEC
2006-04-02RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-02133(NI)NOT OF INCR IN NOM CAP
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LADINO 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 LADINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADINO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 LADINO LIMITED

Intangible Assets
Patents
We have not found any records of LADINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADINO LIMITED
Trademarks
We have not found any records of LADINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADINO 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 (64209 - Activities of other holding companies n.e.c.) as LADINO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LADINO 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 LADINO 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 LADINO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT2 7EP