Ledger Bennett Revenue Engine Limited is a private limited company that can be found at 15 Crinan Street, London N1 9SQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 4 directors and 1 secretary.
Director Allan R., appointed on 26 January 2024. Director Darren T., appointed on 26 January 2024. Director Patrick A., appointed on 26 January 2024.
Changing the topic to secretaries, we can name: Anna M., appointed on 26 January 2024.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110). According to Companies House data there was a change of name on 2020-09-09 and their previous name was Ledger Bennett Holdings Limited.
The last confirmation statement was filed on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Crinan Street |
| Town | London |
| Post code | N1 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 10839383 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Secretary
Appointed: 26 January 2024
Position: Director
Appointed: 14 July 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Havas Uk Limited from Maidstone, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrea G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Havas Uk Limited
Havas House Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 02821174 |
| Notified on | 26 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrea G.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip L.
| Notified on | 28 June 2017 |
| Ceased on | 26 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ledger Bennett Holdings | September 9, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 181 | 57 335 | 2 803 | |||
| Current Assets | 1 | 9 182 | 332 336 | 1 330 691 | ||
| Debtors | 1 | 1 | 275 001 | 1 327 888 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 2 465 777 | 2 467 947 | 2 510 161 |
| Other Debtors | 1 | 1 | 1 | 578 878 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 53 467 | 181 787 | 310 107 | |||
| Amounts Owed By Related Parties | 275 000 | 749 010 | ||||
| Amounts Owed To Group Undertakings | 318 188 | 517 938 | 1 270 503 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 2 030 000 | 1 910 000 | 1 710 000 | |||
| Dividends Paid | 200 000 | 332 714 | 240 000 | |||
| Fixed Assets | 4 971 533 | 4 843 213 | 4 714 893 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 53 467 | 128 320 | 128 320 | |||
| Intangible Assets | 1 229 730 | 1 101 410 | 973 090 | |||
| Intangible Assets Gross Cost | 1 283 197 | 1 283 197 | ||||
| Investments Fixed Assets | 3 741 803 | 3 741 803 | 3 741 803 | |||
| Investments In Group Undertakings Participating Interests | 3 741 803 | 3 741 803 | 3 741 803 | |||
| Issue Equity Instruments | 2 465 000 | |||||
| Net Current Assets Liabilities | 1 | -475 756 | -465 266 | -494 732 | ||
| Other Creditors | 2 030 000 | 1 910 000 | 1 710 000 | |||
| Profit Loss | 200 776 | 334 884 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 4 495 777 | 4 377 947 | 4 220 161 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 3rd, February 2024 |
incorporation | Free Download (32 pages) |
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