Company information:
Lady Madeleine Ltd (No: 10962007)
Address: 48 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY, RH1 3EP, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-2017
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Mar-2019
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: ANGELA GRAZIA URSO ( DOB: Feb-1972 From: Sep-2017 )
Resigned Director: MATT JOHN AUSTIN ( DOB: Jan-1974 From: Sep-2017 To: Sep-2017 )
Resigned Director: GIULIA DI LORENZO ( From: Sep-2017 To: Apr-2018 )
Resigned Secretary: FRANCHISE ACCOUNTING SECRETARIES LTD ( From: Sep-2017 To: Sep-2017 )
Persons of Significant Control:
Miss Giulia Di Lorenzo, 48 Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-15, Ceased: 2018-04-06)
Ms Angela Grazia Urso, 48 Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-15)
Mr Matt John Austin, 48 Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-14, Ceased: 2017-09-15)
Company Accounts Summary (£)
| Item | 2017-12-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2.0 |
| Net current assets (liabilities) | -759 | -759.0 |
| Net assets (liabilities) | -759 | -759.0 |
| Equity / share capital and reserves | -759 | -759.0 |