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Ldex Group Limited LONDON

Ldex Group started in year 2013 as Private Limited Company with registration number 08777552. The Ldex Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor, 11-21. Postal code: EC2A 4JU. Since Monday 30th December 2013 Ldex Group Limited is no longer carrying the name Ldex.

Currently there are 2 directors in the the company, namely Lucy D. and Scott C.. In addition one secretary - Julie B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the company until 28 February 2023.

Ldex Group Limited Address / Contact

Office Address 3rd Floor, 11-21
Office Address2 Paul Street
Town London
Post code EC2A 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08777552
Date of Incorporation Fri, 15th Nov 2013
Industry Other information technology service activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Lucy D.

Position: Director

Appointed: 18 September 2023

Julie B.

Position: Secretary

Appointed: 28 February 2023

Scott C.

Position: Director

Appointed: 20 December 2018

Reece D.

Position: Director

Appointed: 01 October 2020

Resigned: 15 September 2023

Angus M.

Position: Director

Appointed: 20 December 2018

Resigned: 01 October 2020

Andrew M.

Position: Secretary

Appointed: 20 December 2018

Resigned: 28 February 2023

Richard W.

Position: Director

Appointed: 03 February 2017

Resigned: 04 October 2017

Simon C.

Position: Director

Appointed: 23 December 2013

Resigned: 20 December 2018

Robin G.

Position: Director

Appointed: 15 November 2013

Resigned: 31 December 2019

Patrick D.

Position: Director

Appointed: 15 November 2013

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Iomart Group Plc from Glasgow, Scotland. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Rob G. This PSC owns 25-50% shares. Moving on, there is Patrick D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Iomart Group Plc

Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc204560
Notified on 20 December 2018
Nature of control: 75,01-100% voting rights

Rob G.

Notified on 22 October 2016
Ceased on 20 December 2018
Nature of control: 25-50% shares

Patrick D.

Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ldex December 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Debtors58 917
Other
Amounts Owed By Group Undertakings58 917
Comprehensive Income Expense58 917
Creditors58 917
Dividends Paid58 917
Fixed Assets400
Investments Fixed Assets400
Investments In Group Undertakings400
Number Shares Issued Fully Paid50
Other Creditors58 917
Profit Loss471 552
Total Assets Less Current Liabilities400

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, January 2024 		Free Download (116 pages)

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