Ladino Limited. Head office in Belfast. Check Director.

Ladino Limited, Belfast

Ladino Limited is a private limited company. Situated at C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP, the above-mentioned 18 years old firm was incorporated on 2006-02-21 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the company: David A. (appointed on 01 March 2006).

About
Name: Ladino Limited
Number: NI058212
Incorporation date: 2006-02-21
End of financial year: 28 February


Address:	C/o Tughans Llp, The Ewart 3 Bedford Square Belfast BT2 7EP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael T.

6 April 2016 - 9 May 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	-	3,118,258	2,189,117
Total Assets Less Current Liabilities	-	-	-	-	-	-	2	2,728,112	1,961,528
Number Shares Allotted	-	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The due date for Ladino Limited confirmation statement filing is 2024-06-02. The most current one was submitted on 2023-05-19. The due date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: David A. who owns over 3/4 of shares, 3/4 to full of voting rights. Michael T. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Monday 3rd July 2023 filed on: 3rd, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Monday 3rd July 2023 filed on: 3rd, July 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on Wednesday 3rd May 2023 filed on: 3rd, May 2023 \| address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Monday 9th May 20221.00 GBP filed on: 19th, May 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2022 \| incorporation	Free Download (11 pages)
TM01	Director appointment termination date: Monday 9th May 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 9th May 2022 filed on: 18th, May 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2022 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 18th, May 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, May 2022 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 1st, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 18th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 2nd, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 1st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 21st February 2014 filed on: 1st, May 2014 \| annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 1st May 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
CH03	On Monday 22nd April 2013 secretary's details were changed filed on: 16th, May 2013 \| officers	Free Download (3 pages)
CH01	On Monday 22nd April 2013 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (3 pages)
CH01	On Monday 22nd April 2013 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st February 2013 filed on: 24th, April 2013 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 1st, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 22nd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
CH03	On Sunday 21st February 2010 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
CH01	On Sunday 21st February 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 21st February 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 8th, December 2009 \| accounts	Free Download (1 page)
371S(NI)	21/02/09 annual return shuttle filed on: 10th, March 2009 \| annual return	Free Download (7 pages)
AC(NI)	28/02/08 annual accts filed on: 7th, January 2009 \| accounts	Free Download (1 page)
AC(NI)	28/02/07 annual accts filed on: 7th, January 2009 \| accounts	Free Download (1 page)
371S(NI)	21/02/08 annual return shuttle filed on: 12th, March 2008 \| annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 28th, February 2007 \| capital	Free Download (2 pages)
371S(NI)	21/02/07 annual return shuttle filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
296(NI)	On Sunday 2nd April 2006 Change of dirs/sec filed on: 2nd, April 2006 \| officers	Free Download (3 pages)
296(NI)	On Sunday 2nd April 2006 Change of dirs/sec filed on: 2nd, April 2006 \| officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 2nd, April 2006 \| address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 2nd, April 2006 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, April 2006 \| resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 2nd, April 2006 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2006 \| incorporation	Free Download (21 pages)

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