LADYWELL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
LADYWELL HOUSE LIMITED
COMPANY NUMBER
SC457791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/08/2013
(11 years and 3 months old)
WEBSITE
www.ladywellhousefife.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HA
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS HOLDINGS PLC | Active - Accounts Filed | View Report |
| LADYWELL HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary David Francis Fuller (918088034) Appointed |
| 01/08/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 01/08/2024 | New Board Member David Francis Fuller (928538674) Appointed |
Credit Risk Overview
Want to learn more about LADYWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADYWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADYWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2013 - Present (11 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 66 Past: 32 |
View Report |
|
06/11/2014 - Present (10years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 76 Past: 23 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 78 Past: 18 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) 01/07/2021 - Present (3 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 137 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary David Francis Fuller (918088034) Appointed |
| 01/08/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 01/08/2024 | New Board Member David Francis Fuller (928538674) Appointed |
| 01/08/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 07/11/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 27/04/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Board Member David Francis Fuller (928538674) Appointed |
| 27/04/2023 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 13/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 17/07/2019 | John Howard Whiteley (904898009) has left the board |
| 17/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 03/07/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 03/09/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 06/09/2013 | Erik Henry Klotz (918088030) has left the board |
| 06/09/2013 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 06/09/2013 | New Board Member John Howard Whiteley (904898009) Appointed |
| 06/09/2013 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 06/09/2013 | Richard James Sunley Tice (918088031) has left the board |
| 06/09/2013 | John Howard Whiteley (918088032) has left the board |
| 06/09/2013 | Alain Gustave Paul Millet (918088033) has left the board |
| 06/09/2013 | New Board Member Richard James Sunley Tice (915124067) Appointed |
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