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LADYBECK LIMITED

LADYBECK LIMITED is an active private limited company, incorporated on 19 November 1990. The nature of the business is Dormant Company. The company's registered office is on Castlegate Way, Dudley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LADYBECK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02559649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT 2
Address Line 2CASTLEGATE WAY
Post TownDUDLEY
CountyWEST MIDLANDS
PostcodeDY1 4RH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
LADYBECK LIMITED

Directors

(The company's officers)
MR CLIVE DAVID BURKE
(~74 year old British national)
1919 LEMIEUX COURT, EDMONTON, ALBERTA, T6R 3T5, CANADA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 19/11/1991
FRANCES VALERIE BAKER
(British national)
2.35 LA QUINTA, AMARILLA GOLF & COUNTRY CLUB, SAN MIGUEL DE ABONA 38639, TENERIFE, CANARY ISLANDS, SPAIN
  • Current Secretary
Appointed on 30/06/1992

Shareholders

(Persons of Significant Control)
Mr Clive David Burke
(~74 year old British national)
1919, Lemieux Court, Edmonton, Alberta, T6R 3T5, Canada
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LADYBECK LIMITED: Maps

Maps show the location of the postcode of the registered office, DY1 4RH.

Map of LADYBECK LIMITED at local scale
Map of LADYBECK LIMITED at local scale
Map of LADYBECK LIMITED at district scale
Map of LADYBECK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY1 4RH

Other companies with registered offices in DY1 4RH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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