                              LIQO2                                           ae
in accordance with
Rules 6.2, 6.3 & 6.5 of
the Insolvency (England
& Wales) Rules 2016 and
Sections 95 & 99 of the       Notice of statement of affairs                  Companies House
Insolvency Act 1986.




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                                                                 7               *AECR6BYY*
                                                                 >    BN)        08/10/2025               #202
                                                                             COMPANIES HOUSE

1                             Company details
Company number
                          [a fole ts [als
                                       [s [7                                ? Filling in this form
                                                                              Please complete in typescript or in
Company name in full | Larden Road Holdings Limited                           bold black capitals.




                              Liquidator’s name
Full forename(s)               Martin

Surname                        Armstrong
                              Liquidator's address
Building name/number | Allen House

Street                    | 1 Westmead Road


Post town                 | Sutton

County/Region             |

Postcode                  ls]       ula |     [alc      al
Country                   |

4 |                           Liquidator’s name ®
Full forename(s)               Andrew                                       © Other liquidator
                                                                              Use this section to tell us about
Surname                        Bailey                                         another liquidator.

                              Liquidator’s address ©
Building name/number | 15 Horizon Business Village                          ©Other liquidator
                                                                              Use this section to tell us about
Street                    | 1 Brooklands Road                                 another liquidator.



Post town                 | Weybridge
County/Region             | Surrey

Postcode                  | K | T | 1 [3]         [of   t]   3
Country                   |
                                                                                                                    71508702




                                                                            04/17 Version 1.0
                          LIQO2
                          Notice of statement of affairs




6                         Date of statement of affairs

Date                     fofs               fol         Pz Po fefs
                          Statement of affairs
                           | attach:
                           (Statement of affairs by the liquidator under section 95(1A) of the
                               Insolvency Act 1986
                           {4   Statement of affairs by a director under section 99(1) of the Insolvency
                                Act 1986
                           Statement of concurrence


8 |                       Sign and date



                                    Kea hg
Liquidator’s signature | Sisreure
                           x           |:                                                                  v4




                                                                                                                04/17 Version 1.0
    LIQO2
    Notice of statement of affairs



am Presenter information                                             EE   important information
  You do not have to give any contact information, but if             Ail information on this form will appear on the
| you do it will help Companies House if there is a query             public record.
  on the form. The contact information you give will be
  visible to searchers of the public record.

    Contact name
      Martin C Armstrong
                                                                     EJ Where to send
    Company name
      Turpin Barker Armstrong                                         You may return this form to any Companies House
                                                                      address, however for expediency we advise you to
                                                                      return it to the address below:
    Address
     Allen House                                                      The Registrar of Companies, Companies House,
                                                                      Crown Way, Cardiff, Wales, CF14 3UZ.
| 1 Westmead              Road
                                                                      DX 33050 Cardiff.
|    Post town
      Sutton
    County/Region



ees mia [ fa fetal Tf
    Country
                                                                     7 | Further information
                                                                      For further information please see the guidance notes
|™
                                                                      on the website at www.gov.uk/companieshouse
    Telephone                                                         or email enquiries@companieshouse.gov.uk
      02086617878
              Checklist                                  ‘            This form is available in an
    We may return forms completed incorrectly or                      alternative format. Please visit the
    with information missing.                                         forms page on the website at
    Please make sure you have remembered the                         www.gov.uk/companieshouse
    following:
    O The company name and number match the
        information held on the public Register.
        You have attached the required documents.
    O You have signed the form.

                                                                                                                              71508T03




    This form has been provided free of charge by Companies House.                         04/17 Version 1.0
STATEMENT OF AFFAIRS

Statement as to the affairs of

Larden Road Holdings Limited
Company Registered Number: 10251657
on the 8 July 2025, being a date not more than 14 days before the date of the resolution for winding up




Statement of Truth




| believe that the facts stated in this Statement of Affairs are true. | understand that proceedings for contempt of court may
be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of
truth without an honest belief in its truth.


Full Name                      Nicholas Maugham

Signed


Dated                          08/07/2025
                                      Larden Road Holdings Limited (Registered Number - 10251657)
                                                 Statement of Affairs as at 8 July 2025


Description                                                                     Book Value          Estimated to Realise
                                                                                        £            £                      £
Assets
Uncharged assets:
Director Loan Account                                                                 30,000.00                            Uncertain
Intercompany Balance                                                                 164,067.00                                  NIL

Estimated total assets available to preferential creditors                                                                      0.00



Liabilities
   Preferential Creditors
                                                                                                                                 NIL

Estimated deficiency/surpius as regards preferential creditors                                                                  0.00
  Secondary Preferential Creditors
                                                                                                                                 NIL

Estimated deficiency/surplus as regards secondary preferential creditors                                                        0.00
  Floating Charge Debts Pre 15 September 2003
     Debts secured by floating charges pre 15 September 2003
     Floating charge creditors pre 15 September 2003
                                                                                                                                 NIL

Estimated deficiency/surplus of assets as regards floating charge                                                               0.00
holders pre 15 September 2003
  Floating Charge Debts Post 14 September 2003
     Debts secured by floating charges post 14 September 2003 brought
     down
     Floating charge creditors post 14 September 2003
                                                                                                                                 Nit

Estimated deficiency/surplus as regards floating charge holders post 14                                                         0.00
September 2003
Deficiency/Surplus available to unsecured creditors                                                                             0.00

Shortfall to Preferential Creditors                                                                                              NIL
Unsecured Creditors (excluding floating charge shortfall)
  Trade & Expense Creditors (Count = 2)                                                             2,535.00
  Bank (Count = 1)                                                                                 50,450.20
  HMRC (Count = 1)                                                                                 36, 109.00
  intercompany Balance (Count = 1)                                                                182,393.00

                                                                                                                    (271,487.20)
Unsecured Creditors (excluding floating charge shortfall post 14                                                    (271,487.20)
September 2003)




Signature     -                                                  Date   08/07/2025


 Turpin Barker Armstrong                                                1                                            30-06-2025 17:29
                                                                                                                                        71508T04
 Description     .                                                       Book Value           Estimated to Realise
                                                                               £               £             ,          £
 Shortfall in respect of floating charges                                                                                     NIL
 Estimated deficiency/surplus as regards creditors                                                                (271,487.20)
 Issued and called up capital
   Ordinary                                                                                        100.00
                                                                                          |                            (100.00)
 Total Surplus/(Deficiency)                                                                                       (271,587.20)




                                                                08/07/2025
Signature “tbdpem@ebam (dul §, 2025 10:48 GMT=1)     Date         /07/                {



Turpin Barker Armstrong                                     2                                                    30-06-2025 17:29
                                                                           Company Creditor - Schedule B - Creditors
                                                                 Larden Road Holdings Limited (Registered Number - 10251657)

           Key                Name                                   Address                                                                      £

           CB0000             Barclays Bank UK Pic                   1 Churchill Place, London, E14 5HP                                 50,450.20
           Ccoo00             Companies House                        Crown Way, Cardiff,   CF 14 3UZ, United Kingdom                        375.00
           Cb0001             Dragons Developments Ltd               3 Tablot Road, London, W2 SJE, United Kingdom                     182,393.00
           CHO1               HM Revenue & Customs                   Debt Management - EIS NCL, BX9 1SR                                 36,109.00
           CPO0000            PHS Accountants Ltd                    105a Albemarle Road, Beckenham, Kent, BR3 5HS, United Kingdom        2,160.00

           § entries totalling                                                                                                         271,487.20




                                                                     08/07/2025
           Signature Nip gapidebam (Ju18, 2025 10:48 GNT#1)   Date




           Turpin Barker Armstrong                                                                                                   30-06-2025 17:29

   var
71508T0S
                                                                         Company Shareholders - Schedule C
                                                               Larden Road Holdings Limited (Registered Number - 10251657)

Key         Name                           Address                                                                  Type     Nominal Value   No.OfShares    Called Up Per      Total Amt.
                                                                                                                                                                    Share       Called Up

HLOO        Ledbury Homes Limited          3 Talbot Road, London, W2 5JE, United Kingdom                         Ordinary           1.0000         100.00          1.0000       100.0000

1 Ordinary entrles totalling                                                                                                                       100.00




                                                                  08/07/2025
Signature ‘tb Gsagdeham (1018, 2025 10:48 GMT)             Date



Turpin Barker Armstrong                                                                                                                                                     30-06-2025 17:29
Rule 6.20        Certificate of Appointment of Liquidators at Meeting
Insolvency
(England and
Wales) Rules
2016 and
Section 100
Insolvency Act
1986


                   Larden Road Holdings Limited (“the Company”)
                   Company Registration Number: 10251657

                   This is to certify that at a general meeting of the Members of the above-named
                   Company held on 22 July 2025, Martin C Armstrong (IP No: 6212) and Andrew R.
                   Bailey (IP No: 18810) of Turpin Barker Armstrong, Allen House, 1 Westmead Road,
                   Sutton, SM1 4LA having provided written statements that they are qualified to act
                   as the Insolvency Practitioners in relation to the Company, under the provisions of
                   the Insolvency Act 1986 and that they consents so to act, were appointed Joint
                    Liquidators of the Company.




                   Signed:      “Nictbtpaptigha
                                           m (Jul 27, 2025 16:54:13 GMT)
                                 Chair

                  " Name:        NICHOLAS          MAUGHAM:

                 -- Dated:      27/07/2025
                    If you need to contact the Joint Liquidators regarding this certificate, please
                    contact Kieran Robinson by telephone on 020 8661 7878, or by email at                -
                    kieran.robinson@turpinba.co.uk.
