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Companies House · 01909337 Dissolved

Ladbroke Retail Parks Limited

Private limited company

3rd Floor One New Change, London, EC4M 9AF

Find an accountant View on Companies House

01909337

Company number

29 Apr 1985

Incorporated

0

Active officers

31 Dec 2018

Last accounts made up to

Ladbroke Retail Parks Limited company overview

Ladbroke Retail Parks Limited is a private limited company registered with company number 01909337. It was incorporated on 29 Apr 1985 and dissolved on 25 May 2021 and its current status is dissolved.

The registered office is at 3rd Floor One New Change, London, EC4M 9AF. The company has 0 active officers. It was previously called Retail Parks Limited and 2 other names.

Ladbroke Retail Parks Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Ladbroke Retail Parks Limited at a glance

36 years

Years on the register

13,175 days from incorporation to closure

0

Active officers

Stuart, Charles, Ladbrokes

213

Filings on record

Latest: 25 May 2021

—

Filing health score

Company is dissolved

Directors of Ladbroke Retail Parks Limited

Nature of business (SIC codes)

99999

Dormant Company

Allowable expenses for Ladbroke Retail Parks Limited

Based on Ladbroke Retail Parks Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Ladbroke Retail Parks Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Ladbroke Retail Parks Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Ladbroke Retail Parks Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 25 May 2021 · GAZ2(A)

    Gazette dissolved voluntary

  2. 9 Mar 2021 · GAZ1(A)

    Gazette notice voluntary

  3. 24 Feb 2021 · DS01

    Dissolution application strike off company

  4. 24 Nov 2020 · RP04CS01

    Second filing of confirmation statement with made up date

  5. 23 Nov 2020 · RP04SH01

    Second filing capital allotment shares

  6. 4 Nov 2020 · CS01

    Confirmation statement made on 4 Nov 2020 with updates

  7. 22 Oct 2020 · SH01

    Allotment of shares on 9 Sep 2020

  8. 28 May 2020 · CS01

    Confirmation statement made on 17 May 2020 with no updates

  9. 3 Dec 2019 · TM02

    Termination of appointment of Sonja Arsenić as a secretary on 21 Nov 2019

  10. 28 Nov 2019 · AP04

    Appoint corporate secretary company with name date

  11. 15 Aug 2019 · AA

    Dormant accounts made up to 31 Dec 2018

  12. 9 Aug 2019 · AP03

    Appointment of Sonja Arsenić as a secretary on 8 Aug 2019

  13. 9 Aug 2019 · TM02

    Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 Aug 2019

  14. 24 May 2019 · CS01

    Confirmation statement made on 17 May 2019 with no updates

  15. 10 Oct 2018 · PSC05

    Change to a person with significant control

  16. 6 Oct 2018 · AA

    Dormant accounts made up to 31 Dec 2017

  17. 7 Aug 2018 · CH04

    Change corporate secretary company with change date

  18. 17 Jul 2018 · AD01

    Registered office address changed on 17 Jul 2018

  19. 28 Jun 2018 · TM01

    Termination of appointment of Cassandra Alice Cammidge as a director on 28 Jun 2018

  20. 5 Jun 2018 · PSC05

    Change to a person with significant control

Showing the latest 20 of 213 filings. See the full history on Companies House

Accounting services for Ladbroke Retail Parks Limited

More about Ladbroke Retail Parks Limited

About Ladbroke Retail Parks Limited

Ladbroke Retail Parks Limited is a UK private limited company based in London, registered at Companies House as company number 01909337 since 29 Apr 1985. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Ladbroke Retail Parks Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ladbroke Retail Parks Limited has 213 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Ladbroke Retail Parks Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Ladbroke Retail Parks Limited?

Ladbroke Retail Parks Limited – frequently asked questions

What is the company number of Ladbroke Retail Parks Limited?

Ladbroke Retail Parks Limited is registered at Companies House under company number 01909337.

When was Ladbroke Retail Parks Limited incorporated?

Ladbroke Retail Parks Limited was incorporated on 29 Apr 1985 as a private limited company.

Who are the directors of Ladbroke Retail Parks Limited?

Current officers are Stuart John Smith (director), Charles Alexander Sutters (director) and Ladbrokes Coral Corporatr Secretaries Limited (corporate secretary).

What does Ladbroke Retail Parks Limited do?

The company's registered nature of business (SIC) is 99999 – Dormant Company.

Where is Ladbroke Retail Parks Limited registered?

The registered office address is 3rd Floor One New Change, London, EC4M 9AF.

Is Ladbroke Retail Parks Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 25 May 2021.

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