LL

LARDPAM LIMITED

Active

Company number 04735449

London · Incorporated 15 April 2003

5th Floor Leconfield House, Curzon Street, London, W1J 5JA

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

LARD PAM LIMITED is an active private limited company incorporated on 15 April 2003 and registered in England and Wales. Its registered office is at 5th Floor, Leconfield House, Curzon Street, London W1J 5JA. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned by Laudico Limited, which holds 75–100% of the shares. The directors are Robert Tchenguiz (appointed 15 April 2003) and Nicole Ann Martin (appointed 14 August 2020), both British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 May 2025 on 19 June 2026 and submitted a confirmation statement with no updates on 14 April 2026. The next accounts are due by 28 February 2027 and the next confirmation statement by 28 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

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

Capital table

Updated on 14 September 2026
  • LAUDICO LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAUDICO LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Laudico Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Small
Accounts
29 February 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Small
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Auditors Resignation Company
Auditors
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
26 January 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Termination Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Made Up Date
Accounts
18 April 2007 View
Accounts With Made Up Date
Accounts
29 June 2006 View
Legacy
Annual Return
22 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Legacy
Accounts
23 March 2006 View
Accounts With Made Up Date
Accounts
13 June 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Mortgage
5 December 2003 View
Legacy
Accounts
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Capital
16 May 2003 View
Incorporation Company
Incorporation
15 April 2003 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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