Introduction
Watch Company
L
LADYSMITH CAPITAL LTD
LADYSMITH CAPITAL LTD is an active company incorporated on 7 October 2019 with the registered office located in Waltham Abbey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LADYSMITH CAPITAL LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12246195
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
15a Hoecroft Nazeing Waltham Abbey, EN9 2RD,
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODALL, Ian Edward
ActiveHoecroft, Waltham AbbeyEN9 2RD
Born July 1966
Director
Appointed 07 Oct 2019
GOODALL, Ian Edward
Hoecroft, Waltham AbbeyEN9 2RD
Born July 1966
Director
07 Oct 2019
Active
GOODALL, Karen Elaine
ActiveHoecroft, Waltham AbbeyEN9 2RD
Born April 1967
Director
Appointed 07 Oct 2019
GOODALL, Karen Elaine
Hoecroft, Waltham AbbeyEN9 2RD
Born April 1967
Director
07 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Elaine Goodall
ActiveHoecroft, Waltham AbbeyEN9 2RD
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Mrs Karen Elaine Goodall
Hoecroft, Waltham AbbeyEN9 2RD
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2019
Active
Mr Ian Edward Goodall
ActiveHoecroft, Waltham AbbeyEN9 2RD
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Mr Ian Edward Goodall
Hoecroft, Waltham AbbeyEN9 2RD
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
14
Description
Type
Date Filed
Document
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020