192 Ladbroke Grove Limited
04406600
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 22/03/2010
ADMINISTRATOR
ITALIAN · UNITED KINGDOM · Age 49
Also on 2 other boards
director · Since 05/10/2022
PUBLISHING DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
secretary · Since 19/06/2023
secretary · Since 19/06/2023
Former
nominee secretary · Resigned 28/03/2002
nominee director · Resigned 28/03/2002
director · Resigned 24/01/2003
secretary · Resigned 01/06/2004
director · Resigned 24/11/2004
secretary · Resigned 21/02/2005
secretary · Resigned 01/07/2006
director · Resigned 01/10/2006
director · Resigned 11/12/2006
secretary · Resigned 11/01/2008
director · Resigned 22/03/2010
secretary · Resigned 22/03/2010
director · Resigned 22/03/2010
director · Resigned 08/04/2011
director · Resigned 28/02/2017
director · Resigned 05/10/2022
secretary · Resigned 19/06/2023
director · Resigned 29/02/2024
director · Resigned 09/04/2026
director · Resigned 09/04/2026
Persons with Significant Control
Former PSCs
Miss Yenyun Fu
Ceased 28/08/2018
Miss Yenyun Fu
Ceased 05/04/2024
PSC Statements
no individual or entity with signficant control· 08/04/2024
Change History
Active
Private Limited Company
25 WESTBOURNE STUDIOS
LONDON
CompanyRankvs 64460+ SIC 98000 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£6
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type dormant
accounts with accounts type dormant
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