Twelve Ladbroke Square Limited
02592259 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-03-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2026-03-15 · next due 2027-03-29
Registered office
12 Ladbroke SquareLondon
W11 3na
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
£936
↑437.9%
|
— |
£174
↓95.4%
|
£3,774
|
| Balance sheet | |||||
| Current assets |
£9,428
↓23.7%
|
£12,352
↓0.7%
|
— |
£12,442
↓4.0%
|
£12,964
|
| Cash |
£8,778
↓28.9%
|
£12,352
↑8.2%
|
£11,416
↑8.7%
|
£10,502
↓19.0%
|
£12,964
|
| Debtors |
£650
|
£0
↓100.0%
|
— |
£1,940
|
£0
|
| Net current assets |
£8,420
↓26.1%
|
£11,392
↑9.0%
|
£10,456
↓8.9%
|
£11,482
↑1.5%
|
£11,308
|
| Equity |
£8,421
↓26.1%
|
£11,393
↑9.0%
|
£10,457
↓8.9%
|
£11,483
↑1.5%
|
£11,309
|
| Other | |||||
| Average employees |
9
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (28)
- Crochet-Li, Weina · Director appointed 2026-03-29
- Welstead, William Aidan · Director appointed 2022-01-19
- Kaskanian, Sosi · Director appointed 2015-04-17
- Ooms, Maarten Bastiaan · Director appointed 2014-02-25
- Hausser, Michael · Director appointed 2010-10-26
- Calonje Gurrea, Barbara · Director appointed 2004-10-12
- Gray, Sogra Venus · Director appointed 2004-03-22
- Ratkovic, Mira · Director appointed 1995-07-31
- Cook, Hazel Aimee · Director appointed 1991-03-15
- Harley, Mercury Eric · Director appointed 1995-07-31 resigned 2026-03-29
- Martyn, Sally Anne · Director appointed 2001-10-05 resigned 2021-02-26
- Gooderham, Malcolm Richard · Director appointed 2004-10-28 resigned 2015-04-17
- Barfield, Kirsten Jane · Director appointed 2006-09-29 resigned 2014-02-25
- Mitchinson, David Nicholas · Director appointed 2000-01-06 resigned 2010-10-26
- Pritchard, Anthony · Director appointed 2003-08-07 resigned 2006-09-29
- Armstrong, James · Director appointed 1995-07-31 resigned 2004-10-28
- Galbraith, Jeremy Hamish · Director appointed 1998-08-17 resigned 2004-10-12
- Flenley, William David Wingate · Director appointed 1997-06-06 resigned 2004-03-22
- Mcdonald, Haley Catherine · Director appointed 1996-12-20 resigned 2003-08-07
- Madella-Amadei, Marilyn · Director appointed 2001-01-17 resigned 2001-10-05
- Riddle, Polly Lavinia · Director appointed 2000-04-26 resigned 2001-01-17
- Baldock, John Charles · Director appointed 1991-03-15 resigned 2000-04-26
- Cromwell, Joan Margaret Ann · Director appointed 1995-07-31 resigned 2000-01-06
- Waugh, Robert Charles · Director appointed 1995-07-31 resigned 1998-08-17
- Mowlam, Alma Monica · Director appointed 1994-07-20 resigned 1997-06-06
- Bacon, Anne Elizabeth · Director appointed 1995-07-31 resigned 1996-12-20
- Beckett, Elizabeth Alison · Director appointed 1991-03-15 resigned 1994-07-20
- Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-03-15 resigned 1991-03-15
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-03-15
Recent filings (15)
- 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-29 Termination director company with name termination date TM01 Officers
- 2026-03-29 Appointment of director AP01 Officers
- 2025-12-09 Total-exemption-full accounts AA Accounts
- 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-17 Total-exemption-full accounts AA Accounts
- 2024-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-19 Total-exemption-full accounts AA Accounts
- 2023-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-16 Total-exemption-full accounts AA Accounts
- 2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-31 Appointment of director AP01 Officers
- 2022-01-11 Total-exemption-full accounts AA Accounts
- 2021-04-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-03-20 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register