7 LADBROKE SQUARE LTD
06497275 · Active · Private Limited Guarant Nsc · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
7 LADBROKE SQUARE LTD
06497275Active· Private Limited Guarant Nsc· England Wales· 2008-02-07Incorporated 2008-02-07Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- THOMAS, Michael Charles· DirectorResigned 2026-02-05
- ASTOR, Jane Mary Stewart· DirectorResigned 2021-03-29
- FLOOD, Henrietta Jane Caroline· DirectorResigned 2020-12-11
- ANDREWS, Gary· SecretaryAppointed 2017-02-07
ANDREWS, Gary
Secretary
- Appointed
- 2017-02-07
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BROWN, Richard Hay
Director
- Appointed
- 2015-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1939
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GRIME, Louise Anne
Director
- Appointed
- 2008-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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YEGINSU, Vedat Can
Director
- Appointed
- 2015-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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BROWN, Richard Hay
Secretary
- Appointed
- 2008-02-07
- Resigned
- 2017-02-07
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-02-07
- Resigned
- 2008-02-07
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ASTOR, Jane Mary Stewart
Director
- Appointed
- 2008-02-07
- Resigned
- 2021-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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FLOOD, Henrietta Jane Caroline
Director
- Appointed
- 2008-02-07
- Resigned
- 2020-12-11
- Nationality
- English
- Residence
- England
- Born
- 02/1965
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THOMAS, Michael Charles
Director
- Appointed
- 2008-02-07
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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WINKLER, Isabelle Charlotte
Director
- Appointed
- 2008-02-07
- Resigned
- 2016-05-09
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1978
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2008-02-07
- Resigned
- 2008-02-07
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SWIFT INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2008-02-07
- Resigned
- 2008-02-07
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