- Company Overview for LADUCA LONDON LIMITED (11595220)
- Filing history for LADUCA LONDON LIMITED (11595220)
- People for LADUCA LONDON LIMITED (11595220)
- Charges for LADUCA LONDON LIMITED (11595220)
- More for LADUCA LONDON LIMITED (11595220)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 May 2024 | MR01 | Registration of charge 115952200001, created on 31 May 2024 | |
21 May 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
17 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Nov 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
27 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
09 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
04 May 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
24 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
20 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
11 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
06 May 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
16 Apr 2019 | AP01 | Appointment of Mrs Siobhan Mcallister as a director on 11 April 2019 | |
16 Apr 2019 | PSC02 | Notification of Laduca International Holdings Limited as a person with significant control on 11 April 2019 | |
16 Apr 2019 | PSC07 | Cessation of Phillip La Duca as a person with significant control on 11 April 2019 | |
09 Nov 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-28
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