Ugly Duckling Limited

05679967

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

30 St. John Street, London, EC1M 4AY

Incorporated 19/01/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Samuel Edward Kandel

director · Since 19/01/2009

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Samuel Edward Kandel

director · Since 19/01/2009

British · England

Mr Stuart Robert Douglas

director · Since 29/02/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 76 other boards

Stuart Robert Douglas

director · Since 29/02/2016

British · United Kingdom

secretary · Since 29/02/2016

Ms Selina Emeny

secretary · Since 29/02/2016

Mrs Selina Holliday Emeny

director · Since 20/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Selina Holliday Emeny

director · Since 20/08/2018

British · United Kingdom

director · Since 24/04/2019

British · United Kingdom

Ms Lynn Lavelle

director · Since 24/04/2019

SVP FINANCE

BRITISH · UNITED KINGDOM

Also on 54 other boards

Former

William Andrew Joseph Tester

nominee director · Resigned 19/01/2006

nominee secretary · Resigned 19/01/2006

Elisa Lord Marchionne

secretary · Resigned 19/01/2009

Paul Robert Latham

director · Resigned 20/08/2018

Sacha John Edward Lord

director · Resigned 23/04/2024

Persons with Significant Control

The Warehouse Project (Manchester) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09313310 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 30 St. John Street

2026-07-18

30 ST. JOHN STREET

post town → London

2026-07-18

LONDON