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70 Ladbroke Grove Limited

03639021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Basement Flat, 70 Ladbroke Grove, London, W11 2HF
Incorporated 25/09/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Brian Peter George Eno

director · Since 25/09/1998

PRODUCER

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Marlene Ellen Franziska Jensen

director · Since 25/09/1998

INT DESIGNER

DANISH · ENGLAND · Age 89

Jennifer Babington

director · Since 01/10/2010

SOLICITOR

BRITISH · ENGLAND · Age 46

Leting Yin

director · Since 05/10/2016

SOLICITOR

CHINESE · HONG KONG · Age 43

John Talbott

director · Since 09/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Marlene Ellen Franziska Jensen

director · Since 25/09/1998

Danish · England · Age 89

Brian Peter George Eno

director · Since 25/09/1998

British · United Kingdom · Age 78

Jennifer Babington

director · Since 01/10/2010

British · England · Age 46

Leting Yin

director · Since 05/10/2016

Chinese · Hong Kong · Age 43

John Talbott

director · Since 09/10/2020

British · England · Age 44

Former

Lufmer Limited

corporate nominee director · Resigned 25/09/1998

Semken Limited

corporate nominee secretary · Resigned 25/09/1998

Rae Richardson

director · Resigned 25/02/2000

Ronald John Ballard

secretary · Resigned 15/11/2000

Ronald John Ballard

director · Resigned 15/11/2000

Sally Fiona Traube

director · Resigned 04/09/2004

Marcus Young

director · Resigned 01/03/2005

Marcus Young

secretary · Resigned 12/01/2007

Barbara Bernadette Kirk

director · Resigned 01/10/2010

Nick Taylor

director · Resigned 01/01/2014

Martin Kelly

director · Resigned 03/06/2015

Wei You

director · Resigned 05/10/2016

Charles Christian O'Reilly

secretary · Resigned 31/03/2017

Charles Christian O'Reilly

director · Resigned 31/03/2017

Jonathan Radford Mead

director · Resigned 09/10/2020

Change History

officer appointedBABINGTON, Jennifer
2026-07-27
officer appointedENO, Brian Peter George
2026-07-27
officer appointedJENSEN, Marlene Ellen Franziska
2026-07-27
officer appointedTALBOTT, John
2026-07-27
officer appointedYIN, Leting
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Basement Flat
2026-07-27

THE BASEMENT FLAT

post townLondon
2026-07-27

LONDON