Ladyheath Limited. Head office in Herts. Check Director.

Ladyheath Limited, Herts

Ladyheath Limited is a private limited company. Once, it was called Earlhall Limited (changed on 2006-02-14). Situated at First Floor Offices, 99 Bancroft, Hitchin, Herts SG5 1NQ, this 18 years old firm was incorporated on 2006-01-26 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this enterprise: Jeremy H. (appointed on 08 April 2022), Mark S. (appointed on 17 March 2006), James A. (appointed on 14 February 2006).

About
Name: Ladyheath Limited
Number: 05688151
Incorporation date: 2006-01-26
End of financial year: 30 September


Address:	First Floor Offices, 99 Bancroft Hitchin Herts SG5 1NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Curtis Land Limited

6 April 2016 - 1 November 2021

Address	99 Bancroft, Hitchin, Herts, SG5 1NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03249494
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	72,517	70,528	69,209	67,832	251,424	1,811
Fixed Assets	-	-	2	2	2	252,965
Total Assets Less Current Liabilities	72,015	69,930	68,491	66,995	65,346	60,491

The deadline for Ladyheath Limited confirmation statement filing is 2024-10-18. The most current confirmation statement was submitted on 2023-10-04. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: James A. that has 1/2 or less of shares, 1/2 or less of voting rights. Curtis Land Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bancroft, SG5 1NQ Hitchin, Herts.

Company filing

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2022-04-08 filed on: 13th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022-02-15 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 14th, June 2021 \| accounts	Free Download (10 pages)
CH01	On 2021-03-11 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
CH01	On 2019-03-28 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2018-02-23 filed on: 13th, April 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-02-23 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, June 2017 \| accounts	Free Download (4 pages)
CH03	On 2017-02-01 secretary's details were changed filed on: 1st, February 2017 \| officers	Free Download (1 page)
CH01	On 2017-02-01 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 8th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-26 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 5th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-26 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-02 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (3 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-07 New secretary appointed;new director appointed filed on: 7th, March 2006 \| officers	Free Download (3 pages)
288b	On 2006-03-07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-07 New secretary appointed;new director appointed filed on: 7th, March 2006 \| officers	Free Download (3 pages)
288b	On 2006-03-07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-02-14. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-02-14. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2006 \| incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2006 \| incorporation	Free Download (1 page)
287	Registered office changed on 20/02/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 20th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/02/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 20th, February 2006 \| address	Free Download (1 page)
CERTNM	Company name changed earlhall LIMITEDcertificate issued on 14/02/06 filed on: 14th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed earlhall LIMITEDcertificate issued on 14/02/06 filed on: 14th, February 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 26th, January 2006 \| incorporation	Free Download (15 pages)

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