Company information:
Ladino Limited (No: NI058212)
Address: C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP, NORTHERN IRELAND
Status: Active
Incorporated: 21-Feb-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID ANDREWS ( DOB: Mar-1961 From: Mar-2006 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Feb-2006 To: Mar-2006 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Feb-2006 To: Mar-2006 )
Resigned Director: MICHAEL GERARD TUNNEY ( DOB: Aug-1952 From: Mar-2006 To: May-2022 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Feb-2006 To: Mar-2006 )
Resigned Secretary: MICHAEL GERARD TUNNEY ( DOB: Aug-1952 From: Mar-2006 To: May-2022 )
Persons of Significant Control:
Mr David Andrews, C/O Tughans Llp, The Ewart 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Michael Tunney, C/O Tughans Llp, The Ewart 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2,728,112 | 1,961,528 | 2.0,2.0,2.0,2.0,2.0,2.0,2728112.0,1961528.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2,728,112 | 1,961,528 | 2.0,2.0,2.0,2.0,2.0,2.0,2728112.0,1961528.0 |