LB

LADYBIRD BOOKS LIMITED

Active

Company number 00200130

London, United Kingdom · Incorporated 29 August 1924

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

Last updated on 18 September 2026

Book publishing · SIC 58110

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company overview

Ladybird Books Limited is an active private limited company incorporated on 29 August 1924 and registered in England and Wales. It is wholly owned and controlled by Penguin Books Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. Its principal activity is publishing (SIC 58110). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, full accounts for the year ended 31 December 2024 were prepared and the most recent confirmation statement was made up to 26 March 2026. The company is in good standing with no overdue filings.

Current officers are Francesca Dow (director, appointed 31 December 2010), Thomas Daryl Weldon (director, appointed 31 December 2010) and Sinead Mary Martin (company secretary, appointed 30 June 2016).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penguin Books Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Legacy
Miscellaneous
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Auditors Resignation Company
Auditors
10 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
21 March 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Address
12 June 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
28 April 2000 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Address
8 April 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full Group
Accounts
7 October 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Full Group
Accounts
9 October 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Annual Return
2 April 1997 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Accounts With Accounts Type Full Group
Accounts
8 October 1996 View
Auditors Resignation Company
Auditors
6 August 1996 View
Legacy
Annual Return
4 April 1996 View
Legacy
Officers
17 January 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Capital
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Legacy
Capital
15 December 1992 View
Accounts With Accounts Type Full Group
Accounts
16 October 1992 View
Legacy
Annual Return
9 April 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
11 December 1991 View
Accounts With Accounts Type Full Group
Accounts
8 October 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
9 January 1991 View
Accounts With Accounts Type Full Group
Accounts
9 October 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
16 January 1990 View
Accounts With Accounts Type Full Group
Accounts
17 October 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Annual Return
4 April 1989 View
Auditors Resignation Company
Auditors
9 January 1989 View
Legacy
Officers
12 December 1988 View
Accounts With Accounts Type Full Group
Accounts
4 October 1988 View
Legacy
Annual Return
22 March 1988 View
Legacy
Annual Return
15 April 1987 View
Accounts With Accounts Type Group
Accounts
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 August 1986 View
Legacy
Officers
18 July 1986 View
Legacy
Address
18 July 1986 View
Legacy
Annual Return
15 May 1986 View
Accounts With Accounts Type Group
Accounts
15 May 1986 View
Accounts With Made Up Date
Accounts
22 August 1981 View
Certificate Change Of Name Company
Change Of Name
18 October 1972 View
Legacy
Address
1 September 1924 View
Incorporation Company
Incorporation
29 August 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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