Company Information for

75 LADBROKE GROVE LIMITED

Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, BEDFORDSHIRE, LU2 8DL,

Company Registration Number

05726989

Private Limited Company

Active

About 75 Ladbroke Grove Ltd

75 LADBROKE GROVE LIMITED was founded on 2006-03-02 and has its registered office in Luton. The organisation's status is listed as "Active". 75 Ladbroke Grove Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
75 LADBROKE GROVE LIMITED
Legal Registered Office
Co Streets S J Males Limited Basepoint Business Centre
110 Butterfield, Great Marlings
Luton
BEDFORDSHIRE
LU2 8DL
Other companies in W8

Filing Information

Company Number05726989
Date formed2006-03-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-31
Filing return next due2026-01-14
Type of accountsDORMANT
Last Datalog update:
2025-01-09 09:08:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Davenport & Co Company Secretary 2009-01-30
Paul Ellis Bastick Director ENGINEER 2007-10-03 UNITED KINGDOM
Susana Miriam Raby Director COMPANY DIRECTOR 2007-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Annunziata Asquith Director 2007-10-03 2015-10-29
Ross Lumley Chalmers Director 2008-09-22 2014-05-12
Nicholas Jonathan Jerome De Yong Director 2007-10-03 2012-11-30
Elizabeth Moya Lumley Smith Director 2006-03-02 2009-10-18
Aleksandar Ivanovic Director 2007-10-03 2009-10-12
John Patrick Geoghegan Randel Company Secretary 2006-03-02 2009-01-30
London Law Secretarial Limited Nominated Secretary 2006-03-02 2006-03-02
London Law Services Limited Nominated Director 2006-03-02 2006-03-02

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Davenport & Co GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITEDCompany Secretary 2002-08-01 CURRENT 1973-04-25 Active
Davenport & Co 3 KPG LIMITEDCompany Secretary 2001-11-18 CURRENT 1995-12-15 Active

Related Directorships for Susana Miriam Raby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susana Miriam Raby BELGRAVE SECURITIES LIMITEDDirector 2000-06-22 CURRENT 1955-05-20 Liquidation