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Companies House/Epping/Company profile

LADERA LIMITED

Active
02105871·incorporated 1987-03-04

LADERA LIMITED is an active UK private limited company, incorporated on 4 March 1987 at Companies House (number 02105871; OpenRegistry canonical ID GB-02105871-ladera-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,882 active companies registered in Epping, Essex (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-04
Registered Address
8 THEYDON BOWER, BOWER HILL, EPPING, ESSEX, CM16 7AB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LADERA LIMITED has 2 persons with significant control on file:

  • Mrs Marlene Gwendoline Taylor born 1947 resident in England, British national. Notified 2018-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Alexandra Armitage born 1975 resident in England, British national. Notified 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Benjamin Dilwyn Henry Taylor born 1941 resident in England, British national. Notified 2018-02-12. Ceased 2019-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-01. Ceased 2018-02-12.

Similar UK companies

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