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192 Ladbroke Grove Limited

04406600

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Westbourne Studios 242 Acklam Road, London, W10 5JJ
Incorporated 28/03/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

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

Officers

Mr Roberto Orlando

director · Since 05/04/2008

DIPLOMAT

ITALIAN · ITALY · Age 57

Ms Paola Fumagalli

director · Since 22/03/2010

ADMINISTRATOR

ITALIAN · UNITED KINGDOM · Age 49

Also on 2 other boards

Miss Francesca Pathak

director · Since 05/10/2022

PUBLISHING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Martin Klein

secretary · Since 19/06/2023

Roberto Orlando

director · Since 05/04/2008

Italian · Italy · Age 57

Paola Fumagalli

director · Since 22/03/2010

Italian · United Kingdom · Age 49

Francesca Pathak

director · Since 05/10/2022

British · England · Age 38

Martin Klein

secretary · Since 19/06/2023

Former

Harold Wayne

nominee secretary · Resigned 28/03/2002

Yvonne Wayne

nominee director · Resigned 28/03/2002

Colette Carey

director · Resigned 24/01/2003

Juliet Usher

secretary · Resigned 01/06/2004

Juliet Usher

director · Resigned 24/11/2004

James Christopher David Wills

secretary · Resigned 21/02/2005

Katharine Rose Dimbleby

secretary · Resigned 01/07/2006

Nimra Bucha

director · Resigned 01/10/2006

Marja Liisa Kurikka

director · Resigned 11/12/2006

Alejandra Obregon

secretary · Resigned 11/01/2008

James Christopher David Wills

director · Resigned 22/03/2010

James Christopher David Wills

secretary · Resigned 22/03/2010

Daniel Richard Dimbleby

director · Resigned 22/03/2010

Gianfranco Trionfetti

director · Resigned 08/04/2011

Elva Bova

director · Resigned 28/02/2017

Dafni Mavroudi Chocholi

director · Resigned 05/10/2022

Paola Fumagalli

secretary · Resigned 19/06/2023

Isabel Protopapa

director · Resigned 29/02/2024

Janet Mccauley Coutts

director · Resigned 09/04/2026

Yenyun Fu

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

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line125 Westbourne Studios 242 Acklam Road
2026-09-11

25 WESTBOURNE STUDIOS

post townLondon
2026-09-11

LONDON

officer appointedKLEIN, Martin
2026-09-11
officer appointedFUMAGALLI, Paola
2026-09-11
officer appointedORLANDO, Roberto
2026-09-11
officer appointedPATHAK, Francesca
2026-09-11

CompanyRankvs 64460+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/04/20263 pages · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20244 pages · PDF
PSC08

notification of a person with significant control statement

08/04/20242 pages · PDF
PSC07

cessation of a person with significant control

05/04/20241 page · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20231 page · PDF
AP03

appoint person secretary company with name date

19/06/20232 pages · PDF
TM02

termination secretary company with name termination date

19/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20222 pages · PDF
Director appointed

appoint person director company with name date

11/12/20222 pages · PDF
Director resigned

termination director company with name termination date

11/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20192 pages · PDF
PSC notified

notification of a person with significant control

08/09/20182 pages · PDF
PSC07

cessation of a person with significant control

28/08/20181 page · PDF
Director details changed

change person director company with change date

28/08/20182 pages · PDF
PSC changed

change to a person with significant control

28/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20175 pages · PDF
Director resigned

termination director company with name termination date

12/03/20171 page · PDF
Director appointed

appoint person director company with name date

12/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20168 pages · PDF
Director details changed

change person director company with change date

10/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20158 pages · PDF
Director details changed

change person director company with change date

04/04/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20118 pages · PDF
Director resigned

termination director company with name

16/05/20111 page · PDF
Director appointed

appoint person director company with name

16/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20107 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director appointed

appoint person director company with name

10/05/20102 pages · PDF
Director appointed

appoint person director company with name

08/05/20102 pages · PDF
Director resigned

termination director company with name

08/05/20101 page · PDF
Director resigned

termination director company with name

08/05/20101 page · PDF
TM02

termination secretary company with name

08/05/20101 page · PDF
AP03

appoint person secretary company with name

08/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20101 page · PDF
363a

legacy

16/06/20096 pages · PDF
288a

legacy

13/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20092 pages · PDF
363a

legacy

16/04/20085 pages · PDF
288a

legacy

15/04/20082 pages · PDF
288a

legacy

15/04/20082 pages · PDF
288a

legacy

15/01/20082 pages · PDF
287

legacy

15/01/20081 page · PDF
288b

legacy

15/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20081 page · PDF
363s

legacy

02/05/20079 pages · PDF
288a

legacy

29/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20071 page · PDF
288b

legacy

11/12/20061 page · PDF
288b

legacy

07/11/20061 page · PDF
288b

legacy

07/11/20061 page · PDF
288a

legacy

07/11/20061 page · PDF
363s

legacy

07/04/20069 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20062 pages · PDF
363s

legacy

25/04/20059 pages · PDF
288a

legacy

29/03/20052 pages · PDF
288a

legacy

18/02/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20052 pages · PDF
288b

legacy

16/12/20041 page · PDF
288b

legacy

10/06/20041 page · PDF
363s

legacy

02/04/20049 pages · PDF
363s

legacy

17/04/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20032 pages · PDF
288b

legacy

30/01/20031 page · PDF
288b

legacy

27/01/20031 page · PDF
288b

legacy

27/01/20031 page · PDF
RESOLUTIONS

resolution

26/01/20032 pages · PDF
88(2)R

legacy

31/12/20022 pages · PDF
RESOLUTIONS

resolution

31/12/2002PDF
RESOLUTIONS

resolution

31/12/2002PDF