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Ladbroke Grove House Limited

Ladbroke Grove House Limited is an active company incorporated on 27 April 1990 with the registered office located in Potters Bar, Hertfordshire. Ladbroke Grove House Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02496675
Private limited company
Age
35 years
Incorporated 27 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Sep ⟶ 29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Learn more about Ladbroke Grove House Limited
Contact Update Details
Address
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Address changed on 29 Nov 2023 (1 year 10 months ago)
Previous address was 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England
Telephone
08000223454
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
21
Controllers (PSC)
1
Mr Paul Papanicolaou
Director • British • Lives in England • Born in May 1971
George William Howard Vernon
Director • Estate Agent • British • Lives in England • Born in Jul 1987
Kevin Thomas McLoughlin
Director • Financier • British • Lives in England • Born in Oct 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intrepid OWLS Ltd
Kevin Thomas McLoughlin is a mutual person.
Active
Ob Private Limited
George William Howard Vernon is a mutual person.
Active
Timeline Holdings Limited
Kevin Thomas McLoughlin is a mutual person.
Active
Covr Holdings Ltd
Kevin Thomas McLoughlin is a mutual person.
Active
Vernon Advisory Ltd
George William Howard Vernon is a mutual person.
Active
Mtech Capital Management (UK) LLP
Kevin Thomas McLoughlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.6K
Decreased by £4.02K (-35%)
Total Liabilities
-£900
Decreased by £2.22K (-71%)
Net Assets
£6.7K
Decreased by £1.8K (-21%)
Debt Ratio (%)
12%
Decreased by 15.02% (-56%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Get Credit Report
Discover Ladbroke Grove House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Micro company accounts made up to 29 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 20 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Micro company accounts made up to 29 September 2023
Submitted on 13 May 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 8 Mar 2024
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023
Submitted on 29 Nov 2023
Micro company accounts made up to 29 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 24 Feb 2023
Micro company accounts made up to 29 September 2021
Submitted on 20 Sep 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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