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Companies House/London/Company profile

LADYBIRD BOOKS LIMITED

Active
00200130·incorporated 1924-08-29

LADYBIRD BOOKS LIMITED is an active UK private limited company, incorporated on 29 August 1924 at Companies House (number 00200130; OpenRegistry canonical ID GB-00200130-ladybird-books-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,815 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1924-08-29
Registered Address
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

LADYBIRD BOOKS LIMITED has 1 person with significant control on file:

  • Penguin Books Limited (England reg. 861590). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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