LADYEWELL PROPERTIES PVT LTD

LADYEWELL PROPERTIES PVT LTD is an active private limited company, incorporated on 28 March 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Albion Road, Broadstairs. 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. LADYEWELL PROPERTIES PVT LTD previously had the company name LADYWELL PROPERTIES PRIVATE LTD. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	21 ALBION ROAD
Post Town	BROADSTAIRS
Country	ENGLAND
Postcode	CT10 2UP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	25/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/04/2018 onwards:

LADYEWELL PROPERTIES PVT LTD

Prior to 05/04/2018:

LADYWELL PROPERTIES PRIVATE LTD

Directors

(The company's officers)

MR BIJO EAPEN

(~51 year old British national)

21 ALBION ROAD, BROADSTAIRS, KENT, CT10 2UP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

MR BIJU CHENNAMKULATHU JOSEPH

(~55 year old British national)

36 CROFTGATE, FULWOOD, PRESTON, LANCASHIRE, PR2 8LS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

Shareholders

(Persons of Significant Control)

Mr Biju Chennamkulathu Joseph

(~55 year old British national)

36, Croftgate, Preston, PR2 8LS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2018

Mr Bijo Eapen

(~51 year old British national)

21, Albion Road, Broadstairs, CT10 2UP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2018

Connections

(Shared officers)

JEENA JOSEPH LTD

MR BIJU CHENNAMKULATHU JOSEPH

Source: Companies House

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)