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Ladera Investments Limited

Ladera Investments Limited is an active company incorporated on 13 December 2022 with the registered office located in Basingstoke, Hampshire. Ladera Investments Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14537654
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
77 Firecrest Road
Basingstoke
RG22 5UL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Jan 1988
Mr Michael James Wright
PSC • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ode Ordering Systems Ltd
Michael James Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45K
Turnover
Unreported
Employees
2
Total Assets
£2.18M
Total Liabilities
-£2M
Net Assets
£175.74K
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr David Wright (PSC) Details Changed
1 Year 10 Months Ago on 20 Jan 2024
Mr Michael Wright (PSC) Details Changed
1 Year 10 Months Ago on 20 Jan 2024
Incorporated
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 22 Jan 2024
Change of details for Mr Michael Wright as a person with significant control on 20 January 2024
Submitted on 22 Jan 2024
Change of details for Mr David Wright as a person with significant control on 20 January 2024
Submitted on 22 Jan 2024
Resolutions
Submitted on 17 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2023
Memorandum and Articles of Association
Submitted on 13 Feb 2023
Statement of capital following an allotment of shares on 6 February 2023
Submitted on 9 Feb 2023
Repayment History
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