About

Registered Number: 00860478
Date of Incorporation: 04/10/1965 (58 years and 8 months ago)
Company Status: Active
Registered Address: Ten Maritime Avenue, Southampton, SO40 4AW

 

Ladybrook Securities Ltd was registered on 04 October 1965 and are based in the United Kingdom, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISK, Lynn 01 October 2001 16 April 2003 1
HOLLIDAY, Christopher Peter 05 July 1998 01 October 2001 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 20 April 2011
AP01 - Appointment of director 29 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 April 2010
CH02 - Change of particulars for corporate director 15 April 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 23 December 2003
225 - Change of Accounting Reference Date 23 December 2003
287 - Change in situation or address of Registered Office 08 October 2003
RESOLUTIONS - N/A 09 June 2003
RESOLUTIONS - N/A 09 June 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 29 April 2002
287 - Change in situation or address of Registered Office 28 February 2002
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 04 January 1999
287 - Change in situation or address of Registered Office 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 20 May 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 28 January 1993
363a - Annual Return 04 August 1992
AA - Annual Accounts 14 April 1992
363a - Annual Return 17 September 1991
287 - Change in situation or address of Registered Office 30 April 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 16 October 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 19 July 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 12 April 1989
363 - Annual Return 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 19 October 1987
AA - Annual Accounts 30 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.