LADC HIGHWAYS LIMITED - LONDON


Company Profile Company Filings

Overview

LADC HIGHWAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LADC HIGHWAYS LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LADC HIGHWAYS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELLAVAIL IMS LIMITED (until 01/09/2023)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN SIMMONS Aug 1981 British Director 2014-01-21 CURRENT
MR DAVID MALCOLM KAYE Secretary 2011-12-01 UNTIL 2014-03-27 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2011-07-19 UNTIL 2014-03-07 RESIGNED
MARIE HILL Secretary 2017-01-17 UNTIL 2023-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Developer Compliance Limited 2023-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Simmons 2018-07-19 - 2023-08-31 8/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2022 2022-12-24 31-03-2022 £471,084 Cash £19,329 equity
Accounts filed on 31-03-2021 2022-03-31 31-03-2021
Accounts filed on 31-03-2020 2021-07-08 31-03-2020
Accounts filed on 31-03-2019 2020-03-14 31-03-2019 £267,266 Cash £109,426 equity
Accounts filed on 31-03-2018 2018-12-21 31-03-2018 £167,390 Cash £8,464 equity
Accounts filed on 31-03-2017 2018-04-04 31-03-2017 £290,215 Cash £85,823 equity
Accounts filed on 31-03-2016 2016-11-29 31-03-2016 £703,607 Cash £156,109 equity
Accounts filed on 31-03-2015 2015-06-27 31-03-2015 £176,929 Cash £78,883 equity
BELLAVAIL IMS LIMITED - Accounts 2014 2014-10-30 31-03-2014 £27,103 Cash £48,156 equity

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