Introduction
Watch Company
S
SHALL DO LADYMEAD LTD
SHALL DO LADYMEAD LTD is an active company incorporated on 19 May 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. SHALL DO LADYMEAD LTD was registered 2 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 2 years ago
Company No
14880971
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
C/O Marson Property Ltd, 15 -16 Margaret Street London, W1W 8RW,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOFER, Joel
Active15 -16, LondonW1W 8RW
Born September 1980
Director
Appointed 19 May 2023
SOFER, Joel
15 -16, LondonW1W 8RW
Born September 1980
Director
19 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15 -16, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Shall Do Real Estate Holdings Uk 3 Limited
15 -16, LondonW1W 8RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2024
Active
15 -16, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2023
Ceased 17 May 2024
Shall Do Real Estate Holdings Uk Limited
15 -16, LondonW1W 8RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2023
Ceased 17 May 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2025
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
28 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2024