Ledex Limited in GILLINGHAM

Ledex Limited GILLINGHAM

Ledex started in year 2012 as Private Limited Company with registration number 08058679. The Ledex company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Gillingham at Unit 17-20 Brickfields Business Park. Postal code: SP8 4PX.

Currently there are 6 directors in the the company, namely Natasha W., Timothy P. and Nigel P. and others. In addition one secretary - Natasha W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ledex Limited Address / Contact

Office Address	Unit 17-20 Brickfields Business Park
Town	Gillingham
Post code	SP8 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08058679
Date of Incorporation	Fri, 4th May 2012
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Natasha W.

Position: Director

Appointed: 15 June 2022

Timothy P.

Position: Director

Appointed: 03 May 2022

Nigel P.

Position: Director

Appointed: 28 January 2022

Russell N.

Position: Director

Appointed: 01 January 2022

Natasha W.

Position: Secretary

Appointed: 11 November 2021

Darren W.

Position: Director

Appointed: 01 January 2014

Rupert M.

Position: Director

Appointed: 04 May 2012

Mark L.

Position: Director

Appointed: 13 September 2019

Resigned: 21 November 2021

Rupert M.

Position: Secretary

Appointed: 04 October 2017

Resigned: 10 November 2021

Keith B.

Position: Director

Appointed: 01 January 2014

Resigned: 30 July 2021

Janie M.

Position: Secretary

Appointed: 04 May 2012

Resigned: 04 October 2017

Janie M.

Position: Director

Appointed: 04 May 2012

Resigned: 11 September 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Dextra Group Plc from Gillingham, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dextra Group Plc

Brickfields Business Park Brickfields Business Park, Gillingham, SP8 4PX, England

Legal authority	Companies Act
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, June 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, June 2023	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, June 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, June 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022	accounts	Free Download (33 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, June 2022	other	Free Download (1 page)
AP01	New director appointment on Wednesday 15th June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd May 2022. filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th January 2022. filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st January 2022. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 21st November 2021 filed on: 25th, November 2021	officers	Free Download (1 page)
CH03	On Thursday 18th November 2021 secretary's details were changed filed on: 18th, November 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 10th November 2021 filed on: 11th, November 2021	officers	Free Download (1 page)
AP03	On Thursday 11th November 2021 - new secretary appointed filed on: 11th, November 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Friday 30th July 2021 filed on: 30th, July 2021	officers	Free Download (1 page)
CH01	On Friday 1st January 2021 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (32 pages)
AP01	New director appointment on Friday 13th September 2019. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th September 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
AP03	On Wednesday 4th October 2017 - new secretary appointed filed on: 19th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 4th October 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 29th, June 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 29th, June 2015	other	Free Download (1 page)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 21st, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 21st June 2015	capital
AP01	New director appointment on Wednesday 1st January 2014. filed on: 13th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st January 2014. filed on: 13th, April 2015	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 1st, October 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 1st, October 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013. filed on: 13th, June 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2012	incorporation	Free Download (22 pages)

Ledex Limited GILLINGHAM

Ledex Limited Address / Contact

Company Information / Profile

Company staff

Natasha W.

Timothy P.

Nigel P.

Russell N.

Natasha W.

Darren W.

Rupert M.

Mark L.

Rupert M.

Keith B.

Janie M.

Janie M.

People with significant control

Company filings

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