THE BAXTER GROUP LADBROKE LIMITED Active
Company Number
15044252
Incorporation Date
2023-08-02
Registered Office Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PACKER, Erica Louise | Director | 2023-08-02 | N/A | Australian / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Erica Louise Packer | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-08-02 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Erica Louise Packer (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-08-02 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-28 |
| Average Number of Employees | N/A | 2026-05-28 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-05-28 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-28 | Accounts | Accounts with accounts type dormant |
| 2025-08-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-04-29 | Accounts | Accounts with accounts type dormant |
| 2024-08-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-08-02 | Incorporation | Incorporation company |