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Ladbroke Square Limited

Ladbroke Square Limited is an active company incorporated on 27 November 1998 with the registered office located in London, Greater London. Ladbroke Square Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03675221
Private limited company
Age
27 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Learn more about Ladbroke Square Limited
Contact
Address
9 Ladbroke Square
London
W11 3LX
Same address for the past 25 years
Telephone
02072290125
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Maja Neske
Director • German • Lives in UK • Born in Apr 1969
Alison Sarah Rand
Director • British • Lives in England • Born in Jul 1987
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£759
Decreased by £3.43K (-82%)
Total Liabilities
£0
Same as previous period
Net Assets
£759
Decreased by £3.43K (-82%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 8 Feb 2026
Shuna Frances Jen Rendel Resigned
2 Months Ago on 9 Dec 2025
Andrew Robert Rendel Resigned
2 Months Ago on 9 Dec 2025
Brett Lewis Anderson Resigned
2 Months Ago on 9 Dec 2025
Anthony Lynn Davis Resigned
5 Months Ago on 28 Aug 2025
Micro Accounts Submitted
5 Months Ago on 27 Aug 2025
Simon David Levene Resigned
6 Months Ago on 14 Aug 2025
Mr Anthony Lynn Davis Appointed
6 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 8 Feb 2026
Termination of appointment of Shuna Frances Jen Rendel as a director on 9 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Andrew Robert Rendel as a director on 9 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Brett Lewis Anderson as a director on 9 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Anthony Lynn Davis as a director on 28 August 2025
Submitted on 28 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Appointment of Mr Anthony Lynn Davis as a director on 13 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Simon David Levene as a director on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 1 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Aug 2024
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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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