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8 Ladbroke Square Limited

8 Ladbroke Square Limited is an active company incorporated on 13 May 1993 with the registered office located in London, Greater London. 8 Ladbroke Square Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02817502
Private limited by guarantee without share capital
Age
32 years
Incorporated 13 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Ladbroke Square
London
W11 3LX
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Basement 8a Ladbroke Square London W11 3LX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • Beauty Industry • British • Lives in England • Born in Aug 1982
Director • Company Executive • British • Lives in England • Born in Apr 1971
Director • Retired • British • Lives in England • Born in Apr 1939
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke Square Limited
Simon David Levene is a mutual person.
Active
Fortyfive 10 Limited
Alexis Oliver Abraham is a mutual person.
Active
81 Oxford Gardens RTM Company Limited
Alexis Oliver Abraham is a mutual person.
Active
MV Advisers LLP
Simon David Levene is a mutual person.
Active
Forbae Ltd
Alexis Oliver Abraham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£57.53K
Decreased by £12.86K (-18%)
Total Liabilities
-£3.73K
Decreased by £8.27K (-69%)
Net Assets
£53.79K
Decreased by £4.59K (-8%)
Debt Ratio (%)
6%
Decreased by 10.56% (-62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Simon David Levene Resigned
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Simon David Levene (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
Richard Howard Cardinall Croxford (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
Alexis Oliver Abraham (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Simon David Levene as a director on 20 December 2024
Submitted on 19 Feb 2025
Registered office address changed from Basement 8a Ladbroke Square London W11 3LX to 8 Ladbroke Square London W11 3LX on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Mar 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 22 May 2023
Notification of a person with significant control statement
Submitted on 17 May 2023
Cessation of Alexis Oliver Abraham as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Cessation of Richard Howard Cardinall Croxford as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Repayment History
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