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Ladbroke Property Holdings Limited

Ladbroke Property Holdings Limited is an active company incorporated on 15 May 2020 with the registered office located in London, City of London. Ladbroke Property Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12604531
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 19 Jun 2024 (1 year 5 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1981
PSC • Director • American • Lives in United States • Born in Jan 1960
Director • Kuwaiti • Lives in Kuwait • Born in Feb 1959
Director • American • Lives in Kuwait • Born in Nov 1979
Director • American • Lives in United States • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
David Peters London Limited
David Albert Peters is a mutual person.
Active
Scrubs Lane Limited
David Albert Peters is a mutual person.
Active
Ddap Limited
David Albert Peters is a mutual person.
Active
Cross Lane M5 Limited
David Albert Peters is a mutual person.
Active
IG1 Real Estate Ltd
David Albert Peters is a mutual person.
Active
Va London Road Limited
David Albert Peters is a mutual person.
Active
Heming And Dean Property Ltd
David Albert Peters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.67K
Increased by £23.67K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.59M
Increased by £2.67M (+54%)
Total Liabilities
-£4.74M
Decreased by £1.25M (-21%)
Net Assets
£2.85M
Increased by £3.91M (-369%)
Debt Ratio (%)
62%
Decreased by 59.11% (-49%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 May 2025
Small Accounts Submitted
10 Months Ago on 14 Jan 2025
Accounting Period Extended
11 Months Ago on 18 Dec 2024
Mr David Albert Peters Appointed
1 Year 2 Months Ago on 5 Sep 2024
Michael Fuchs Details Changed
1 Year 2 Months Ago on 21 Aug 2024
David Albert Peters Resigned
1 Year 2 Months Ago on 20 Aug 2024
Miss Sage Krystyna Fuchs Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jan 2025
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 18 Dec 2024
Appointment of Mr David Albert Peters as a director on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Miss Sage Krystyna Fuchs as a director on 20 August 2024
Submitted on 21 Aug 2024
Termination of appointment of David Albert Peters as a director on 20 August 2024
Submitted on 21 Aug 2024
Director's details changed for Michael Fuchs on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Repayment History
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