Ledifique Ltd is a private limited company registered at 51 Sale Drive, Clothall Common, Baldock SG7 6NS. Incorporated on 2018-12-24, this 5-year-old company is run by 1 director.
Director Arkadiusz Z., appointed on 24 December 2018.
The company is officially categorised as "manufacture of electric lighting equipment" (SIC code: 27400), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190), "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
The last confirmation statement was sent on 2023-04-05 and the date for the next filing is 2024-04-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 51 Sale Drive |
| Office Address2 | Clothall Common |
| Town | Baldock |
| Post code | SG7 6NS |
| Country of origin | United Kingdom |
| Registration Number | 11740788 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Manufacture of electric lighting equipment |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 24 December 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Arkadiusz Z. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andreas Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Arkadiusz Z.
| Notified on | 24 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andreas Z.
| Notified on | 24 December 2018 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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