Laderman & Co Limited

Company Name	Laderman & Co Limited
Directors	Cheryl Laderman and Rhonda Laderman
Company Status	Active
Company Number	04848041
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Daniel Clive Laderman
Nationality	British
Status	Current
Appointed	28 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Carroll Hill Loughton Essex IG10 1NL

Director Name	Cheryl Laderman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(5 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Alderton Hill Loughton Essex IG10 3JB

Director Name	Rhonda Laderman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(5 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Carroll Hill Loughton Essex IG10 1NL

Director Name	Daniel Clive Laderman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Carroll Hill Loughton Essex IG10 1NL

Director Name	Mr Robert Elliot Laderman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Solicitor
Correspondence Address	4 The Shrubberies London E18 1BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	laderman.co.uk

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mrs Cheryl Laderman 50.00% Ordinary
50 at £1	Mrs Rhonda Laderman 50.00% Ordinary

Financials

Year	2014
Net Worth	£315,396
Cash	£81
Current Liabilities	£77,752

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

23 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
19 May 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2009	Return made up to 28/07/09; full list of members (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2008	Return made up to 28/07/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 September 2007	Return made up to 28/07/07; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 September 2006	Return made up to 28/07/06; full list of members (2 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 September 2005	Return made up to 28/07/05; full list of members (7 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 October 2004	Registered office changed on 27/10/04 from: 4 the shrubberies, george lane south woodford london E18 1BD (1 page)
27 October 2004	Accounting reference date extended from 30/04/04 to 31/12/04 (1 page)
6 October 2004	Return made up to 28/07/04; full list of members (7 pages)
26 May 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed;new director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
28 July 2003	Incorporation (18 pages)

Laderman & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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