LADYBYRD DEVELOPMENTS LIMITED

active Company number 04941397

Private Limited by Shares · Incorporated on 23rd Oct 2003

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

LADYBYRD DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	21st Feb 2006	This company	Not recorded	—
Edward Mole	Director	15th Jan 2014		British	View profile
Wilfred Hockfield	PSC	23rd Oct 2017	—	British	View profile

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ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active
PONTIFIN LIMITED	17356736	23rd Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Oct 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

23rd Oct 2003 Company incorporated
23rd Oct 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
23rd Oct 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
23rd Oct 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Oct 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Oct 2003 Peter Roscrow appointed as Director
23rd Oct 2003 Timothy Jackson-Stops appointed as Director
23rd Oct 2003 Jonathan Gain appointed as Secretary
10th Dec 2003 Jonathan Gain resigned as Secretary
10th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
1st Oct 2004 David Watkins appointed as Director
10th Feb 2005 Bruce McGlogan resigned as Secretary
10th Feb 2005 Jonathan Gain appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
3rd Apr 2007 David Watkins resigned as Director
3rd Apr 2007 Mark Crowther appointed as Director
9th Jul 2008 David Foster resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
2nd Nov 2009 Mark Crowther resigned as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 Fiona Stockwell appointed as Director
29th Nov 2011 Mark Crowther appointed as Director
8th Dec 2011 Fiona Stockwell resigned as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 Dean Brown appointed as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
23rd Oct 2017 Wilfred Hockfield appointed as PSC
22nd Oct 2020 Gareth Miller resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
11th Nov 2025 Confirmation statement made up
30th Jul 2026 CTC DIRECTORSHIPS LTD resigned as Corporate director
30th Jun 2027 Next accounts due

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