6 LADBROKE SQUARE LIMITED
05117698 · Active · Ltd · 22 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).
Next accounts
30 Sept 2026
Next confirmation
16 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ANDREWS, Gary Terence
Secretary
ASTOR, James Colonsay Langhorne
Director
PAEFGEN, Ulrich Johannes
Director
ASTOR, Jane Mary Stewart
Secretary · Resigned 2025-04-01
JANE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2004-05-10
LEE AND PEMBERTONS LIMITED
Corporate Director · Resigned 2004-05-10
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Companies House dossier
6 LADBROKE SQUARE LIMITED
05117698Active· Ltd· England Wales· 2004-05-04Incorporated 2004-05-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANDREWS, Gary Terence· SecretaryAppointed 2025-04-01
- ASTOR, Jane Mary Stewart· SecretaryResigned 2025-04-01
- ASTOR, James Colonsay Langhorne· DirectorAppointed 2004-05-10
- PAEFGEN, Ulrich Johannes· DirectorAppointed 2004-05-10
ANDREWS, Gary Terence
Secretary
- Appointed
- 2025-04-01
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ASTOR, James Colonsay Langhorne
Director
- Appointed
- 2004-05-10
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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PAEFGEN, Ulrich Johannes
Director
- Appointed
- 2004-05-10
- Nationality
- German
- Residence
- Switzerland
- Born
- 09/1955
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ASTOR, Jane Mary Stewart
Secretary
- Appointed
- 2004-05-10
- Resigned
- 2025-04-01
- Nationality
- British
See every company they're a director of →
JANE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-05-04
- Resigned
- 2004-05-10
See every company they're a director of →
LEE AND PEMBERTONS LIMITED
Corporate Director
- Appointed
- 2004-05-04
- Resigned
- 2004-05-10
See every company they're a director of →