Introduction
Watch Company
G
GOLDEN LADYBIRD LIMITED
GOLDEN LADYBIRD LIMITED is an active company incorporated on 12 April 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. GOLDEN LADYBIRD LIMITED was registered 4 years ago.(SIC: 56302)
Status
active
Active since 4 years ago
Company No
14043176
LTD Company
Age
4 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2024 - 29 June 2025(19 months)
Type: Small Company
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
The Lucky Saint 58 Devonshire Street London, W1W 5EA,
Previous Addresses
14B High Street Eccleshall Stafford ST21 6BZ England
From: 12 April 2022To: 4 December 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOASE, Luke Seymour
Active58 Devonshire Street, LondonW1W 5EA
Born January 1981
Director
Appointed 12 Apr 2022
BOASE, Luke Seymour
58 Devonshire Street, LondonW1W 5EA
Born January 1981
Director
12 Apr 2022
Active
HEAL, Emma
Active58 Devonshire Street, LondonW1W 5EA
Born July 1979
Director
Appointed 01 Sept 2022
HEAL, Emma
58 Devonshire Street, LondonW1W 5EA
Born July 1979
Director
01 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Not Another Beer Co Ltd
Active58 Devonshire Street, LondonW1W 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Not Another Beer Co Ltd
58 Devonshire Street, LondonW1W 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2024
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2023