LL

LADMARSH LIMITED

Dissolved

Company number 02109017

London, United Kingdom · Incorporated 11 March 1987

Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

LADMARSH LIMITED, a private limited company registered in England and Wales, was dissolved on 19 December 2017 having been incorporated on 11 March 1987. Its registered office is at Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Jean-Ludovic Hartmann is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BUTLER, Amanda Jane (appointed 1 February 2016). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2015, on 1 September 2016. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 19 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUTLER, Amanda Jane
Director
1 February 2016
CN
CHRISTIAN, Nelly Annick
Director · Resigned
16 December 2013
LT
LANE, Thomas
Director · Resigned
17 December 2012
CB
COCKSEDGE, Brenda Patricia, Ms.
Director · Resigned
1 February 2005
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
PJ
PARKER, Jonathan David
Director · Resigned
20 August 1997
BJ
BEARDSLEY, Julian Richard
Director · Resigned
—
DM
DENTON, Mark William
Director · Resigned
—
BL
BRISTLEKARN LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Mr Jean-Ludovic Hartmann
Born October 1940
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2017 View
Gazette Notice Voluntary
Gazette
3 October 2017 View
Dissolution Application Strike Off Company
Dissolution
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Accounts
3 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Accounts
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Accounts
11 October 2001 View
Accounts With Made Up Date
Accounts
2 February 2001 View
Legacy
Address
23 January 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
25 November 1999 View
Accounts With Made Up Date
Accounts
4 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Made Up Date
Accounts
10 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Accounts With Made Up Date
Accounts
3 February 1998 View
Legacy
Annual Return
12 November 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Accounts With Made Up Date
Accounts
18 April 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Accounts
3 November 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Made Up Date
Accounts
1 November 1995 View
Legacy
Accounts
23 October 1995 View
Legacy
Annual Return
16 December 1994 View
Accounts With Made Up Date
Accounts
20 June 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Annual Return
9 November 1993 View
Accounts With Made Up Date
Accounts
22 October 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Annual Return
10 November 1992 View
Accounts With Made Up Date
Accounts
6 November 1992 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Officers
28 October 1991 View
Accounts With Made Up Date
Accounts
28 October 1991 View
Resolution
Resolution
19 February 1991 View
Accounts With Accounts Type Dormant
Accounts
19 February 1991 View
Legacy
Annual Return
4 December 1990 View
Legacy
Annual Return
30 November 1990 View
Legacy
Officers
27 November 1990 View
Legacy
Officers
27 November 1990 View
Memorandum Articles
Incorporation
4 June 1990 View
Resolution
Resolution
11 May 1990 View
Legacy
Accounts
23 January 1990 View
Resolution
Resolution
10 January 1990 View
Accounts With Accounts Type Dormant
Accounts
10 January 1990 View
Legacy
Annual Return
23 August 1989 View
Legacy
Capital
25 May 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Address
14 April 1988 View
Certificate Incorporation
Incorporation
11 March 1987 View
Incorporation Company
Incorporation
11 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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