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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 seventeen 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 - Kirstie S., appointed on 1 July 2022. At the moment there is one former director listed by the company - Susan T., who left the company on 3 April 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

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 17 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 05 November 2007

Wendy K.

Position: Secretary

Appointed: 01 March 2009

Resigned: 01 July 2022

Susan T.

Position: Secretary

Appointed: 05 November 2007

Resigned: 01 March 2009

Susan T.

Position: Director

Appointed: 05 November 2007

Resigned: 03 April 2020

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 November 2007

Resigned: 05 November 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2007

Resigned: 05 November 2007

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 2022-06-30
filed on: 6th, April 2023 		Free Download (8 pages)

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