Ledderhall Limited in 1 Hallswelle Road LONDON

Ledderhall Limited LONDON

Ledderhall started in year 1992 as Private Limited Company with registration number 02745540. The Ledderhall company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The firm has one director. Maurice P., appointed on 4 December 2001. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ledderhall Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02745540
Date of Incorporation	Mon, 7th Sep 1992
Industry	Non-trading company
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Maurice P.

Position: Director

Appointed: 04 December 2001

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 05 October 1998

Alistair M.

Position: Director

Appointed: 15 July 1997

Resigned: 14 April 2000

Declan K.

Position: Secretary

Appointed: 15 July 1997

Resigned: 05 October 1998

Philip B.

Position: Director

Appointed: 15 July 1997

Resigned: 04 December 2001

Paul G.

Position: Director

Appointed: 15 July 1997

Resigned: 04 December 2001

Phillip O.

Position: Secretary

Appointed: 10 February 1997

Resigned: 15 July 1997

Thomas G.

Position: Director

Appointed: 03 May 1995

Resigned: 15 July 1997

Harry F.

Position: Director

Appointed: 14 December 1993

Resigned: 03 May 1995

David T.

Position: Director

Appointed: 14 December 1993

Resigned: 15 July 1997

Byron C.

Position: Director

Appointed: 16 September 1992

Resigned: 14 December 1993

David T.

Position: Secretary

Appointed: 16 September 1992

Resigned: 10 February 1997

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 07 September 1992

Resigned: 16 September 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 07 September 1992

Resigned: 16 September 1992

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is First National Trustco (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Midmark 2 Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

First National Trustco (Uk) Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	02425251
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Midmark 2 Limited

Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	Sc109092
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 8th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 22nd, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 26th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 17th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (4 pages)
363a	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 28th, August 2003	accounts	Free Download (4 pages)
363a	Annual return up to 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (7 pages)
363a	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (4 pages)
363a	Annual return up to 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (4 pages)
363a	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 18th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 18th, August 1999	accounts	Free Download (4 pages)
363a	Annual return up to 1st May 1999 with shareholders record filed on: 1st, May 1999	annual return	Free Download (20 pages)
363a	Annual return up to 1st May 1999 with shareholders record filed on: 1st, May 1999	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, September 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, September 1998	accounts	Free Download (4 pages)
363a	Annual return up to 29th April 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (20 pages)
363a	Annual return up to 29th April 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 12th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 12th, June 1997	accounts	Free Download (1 page)
363a	Annual return up to 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (13 pages)
363a	Annual return up to 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 6th, June 1996	accounts	Free Download (1 page)
363a	Annual return up to 6th May 1996 with shareholders record filed on: 6th, May 1996	annual return	Free Download (15 pages)
363a	Annual return up to 6th May 1996 with shareholders record filed on: 6th, May 1996	annual return	Free Download (15 pages)
363x	Return made up to 19/04/95; full list of members filed on: 11th, May 1995	annual return	Free Download (30 pages)
363x	Return made up to 19/04/95; full list of members filed on: 11th, May 1995	annual return	Free Download (30 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 11th, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 11th, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 5th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 5th, June 1994	accounts
363x	Return made up to 19/04/94; full list of members filed on: 16th, May 1994	annual return
363x	Return made up to 19/04/94; full list of members filed on: 16th, May 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 20th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 20th, February 1994	accounts
363a	Annual return up to 24th May 1993 with shareholders record filed on: 24th, May 1993	annual return	Free Download
363a	Annual return up to 24th May 1993 with shareholders record filed on: 24th, May 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 22nd, December 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 22nd, December 1992	accounts	Free Download

Ledderhall Limited LONDON

Ledderhall Limited Address / Contact

Company Information / Profile

Company staff

Maurice P.

Fntc (secretaries) Limited

Alistair M.

Declan K.

Philip B.

Paul G.

Phillip O.

Thomas G.

Harry F.

David T.

Byron C.

David T.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Annual reports financial information

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