Founded in 2015, Ledsynergy, classified under reg no. 09701236 is an active company. Currently registered at 3 Knight Court SP10 5NT, Andover the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since January 15, 2019 Ledsynergy Limited is no longer carrying the name Ledsynergy.
The company has 2 directors, namely Jeremy H., Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 1 June 2017 and Jeremy H. has been with the company for the least time - from 30 June 2017. As of 1 May 2024, there was 1 ex director - Darren S.. There were no ex secretaries.
| Office Address | 3 Knight Court |
| Office Address2 | Magellan Close |
| Town | Andover |
| Post code | SP10 5NT |
| Country of origin | United Kingdom |
| Registration Number | 09701236 |
| Date of Incorporation | Fri, 24th Jul 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 01 June 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Jeremy H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jeremy H.
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares |
Darren S.
| Notified on | 7 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ledsynergy | January 15, 2019 |
| Earlsborough | January 14, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 000 | 4 200 | 4 200 | |||||
| Net Assets Liabilities | 1 | 1 | 2 100 | 4 200 | 4 200 | 4 200 | 4 200 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 100 | ||||
| Fixed Assets | 4 200 | 4 200 | ||||||
| Net Current Assets Liabilities | 2 000 | 4 200 | 4 200 | |||||
| Number Shares Allotted | 1 | 100 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 2 100 | 4 200 | 4 200 | 4 200 | 4 200 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 21st, March 2024 |
accounts | Free Download (3 pages) |
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