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Two One Two Ladbroke Limited

Two One Two Ladbroke Limited is an active company incorporated on 28 October 2004 with the registered office located in London, Greater London. Two One Two Ladbroke Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05272595
Private limited company
Age
21 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (8 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Basement Flat,
212 Ladbroke Grove
London
W10 5LU
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Simon Peter Mars
Director • None • British • Lives in UK • Born in Apr 1964
Deborah Julia Woodcock
Director • TV Producer • British • Lives in UK • Born in Jan 1961
Emma Haine
Director • Secretary • British • Lives in UK • Born in Jul 1973
Rowan Stigner
Director • Music Producer • British • Lives in UK • Born in Aug 1972
Lori Parkes
Director • Management Consultant • American,british • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 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
£7.56K
Decreased by £1.19K (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.56K
Decreased by £1.19K (-14%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 20 Oct 2025
Ms Karine Prevost Appointed
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Rowan Stigner Resigned
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Appointment of Ms Karine Prevost as a director on 10 April 2025
Submitted on 19 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Rowan Stigner as a director on 23 October 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 15 Jan 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 31 Oct 2022
Registered office address changed from Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP England to Basement Flat, 212 Ladbroke Grove London W10 5LU on 26 April 2022
Submitted on 26 Apr 2022
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Repayment History
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