Introduction
Watch Company
L
LADYBROOK LIMITED
LADYBROOK LIMITED is an active company incorporated on 2 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LADYBROOK LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16113005
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 March 2026 (Just now)
Period: 2 December 2024 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
4th Floor 399-401 Strand London, WC2R 0LT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CUMMINGS, John Bernard
ActiveStrand, LondonWC2R 0LT
Born May 1962
Director
Appointed 02 Dec 2024
CUMMINGS, John Bernard
Strand, LondonWC2R 0LT
Born May 1962
Director
02 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Bernard Cummings
ActiveStrand, LondonWC2R 0LT
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Mr John Bernard Cummings
Strand, LondonWC2R 0LT
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document