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Ladbroke39 Ltd

Ladbroke39 Ltd is an active company incorporated on 8 February 2018 with the registered office located in London, City of London. Ladbroke39 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11195207
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House
10 - 15 Queen Street
London
EC4N 1TX
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Aldermary House, 5th Floor 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Uk Llp London EC4N 1TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Aug 1994
Director • Italian • Lives in Italy • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oikia (UK) Limited
Pietro Invernizzi is a mutual person.
Active
Firedrop Management Ltd
Pietro Invernizzi is a mutual person.
Active
The Family (Fellowship) LLP
Pietro Invernizzi is a mutual person.
Active
Firedrop I GP LLP
Pietro Invernizzi is a mutual person.
Active
Firedrop Ii GP LLP
Pietro Invernizzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.8K
Decreased by £16.55K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855.17K
Decreased by £62.95K (-7%)
Total Liabilities
-£3.6K
Same as previous period
Net Assets
£851.57K
Decreased by £62.95K (-7%)
Debt Ratio (%)
0%
Increased by 0.03% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 21 February 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 21 February 2022 with no updates
Submitted on 8 Mar 2022
Registered office address changed from Aldermary House, 5th Floor 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Uk Llp London EC4N 1TX United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10 - 15 Queen Street London EC4N 1TX on 23 February 2022
Submitted on 23 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Dec 2021
Confirmation statement made on 21 February 2021 with no updates
Submitted on 8 Apr 2021
Repayment History
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