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LADYBUG PRODUCTION LIMITED (10745916)

LADYBUG PRODUCTION LIMITED (10745916) is an active UK company. incorporated on 28 April 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LADYBUG PRODUCTION LIMITED has been registered for 8 years. Current directors include MENSI, Chiara.

Company Number
10745916
Status
active
Type
ltd
Incorporated
28 April 2017
Age
8 years
Address
Birchin Court, London, EC3V 9DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MENSI, Chiara
SIC Codes
82990

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Introduction
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LADYBUG PRODUCTION LIMITED

LADYBUG PRODUCTION LIMITED is an active company incorporated on 28 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LADYBUG PRODUCTION LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10745916

LTD Company

Age

8 Years

Incorporated 28 April 2017

Size

N/A

Accounts

ARD: 28/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

Birchin Court 20 Birchin Lane London, EC3V 9DJ,

Timeline

4 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Apr 17
Owner Exit
Mar 22
Director Joined
Feb 23
Director Left
Feb 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

MENSI, Chiara

Active
20 Birchin Lane, LondonEC3V 9DJ
Born April 1981
Director
Appointed 13 Feb 2023

BISSETT, Patricia Ann

Resigned
20 Birchin Lane, LondonEC3V 9DJ
Born March 1958
Director
Appointed 28 Apr 2017
Resigned 13 Feb 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Giacomo Andrea Giovanni Mettel

Ceased
20 Birchin Lane, LondonEC3V 9DJ
Born October 1979

Nature of Control

Significant influence or control
Notified 28 Apr 2017
Ceased 14 Mar 2022

Mr Sergio Domenico Nanni

Active
20 Birchin Lane, LondonEC3V 9DJ
Born December 1938

Nature of Control

Significant influence or control
Notified 28 Apr 2017
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
11 May 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
11 May 2020
PSC04Change of PSC Details
Gazette Filings Brought Up To Date
18 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
16 April 2020
AAAnnual Accounts
Gazette Notice Compulsory
31 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
7 May 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 January 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
9 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
13 June 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
27 October 2017
PSC04Change of PSC Details
Incorporation Company
28 April 2017
NEWINCIncorporation