Ledbury Road Limited LONDON


Ledbury Road started in year 2007 as Private Limited Company with registration number 06418331. The Ledbury Road company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Warren T., appointed on 5 November 2007. In addition, a secretary was appointed - Wendy K., appointed on 1 March 2009. Currenlty, the company lists one former director, whose name is Susan T. and who left the the company on 3 April 2020. In addition, there is one former secretary - Susan T. who worked with the the company until 1 March 2009.

Ledbury Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06418331
Date of Incorporation Mon, 5th Nov 2007
Industry Development of building projects
End of financial Year 30th June
Company age 15 years old
Account next due date Fri, 31st Mar 2023 (235 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 19th Nov 2022 (2022-11-19)
Last confirmation statement dated Fri, 5th Nov 2021

Company staff

Wendy K.

Position: Secretary

Appointed: 01 March 2009

Warren T.

Position: Director

Appointed: 05 November 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2007

Resigned: 05 November 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 November 2007

Resigned: 05 November 2007

Susan T.

Position: Director

Appointed: 05 November 2007

Resigned: 03 April 2020

Susan T.

Position: Secretary

Appointed: 05 November 2007

Resigned: 01 March 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Warren T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren T.

Notified on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to 2021-06-30
filed on: 4th, April 2022
Free Download (8 pages)

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