LDEX CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

06389332

Incorporation date

03/10/2007

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2007)

19/08/2025

Final Gazette dissolved via voluntary strike-off

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29/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

29/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

28/07/2025

Termination of appointment of Richard Last as a director on 2025-06-30

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25/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

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04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

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17/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

10/06/2025

Voluntary strike-off action has been suspended

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15/04/2025

First Gazette notice for voluntary strike-off

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03/04/2025

Application to strike the company off the register

View PDF (1 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (110 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

14/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (116 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (116 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

24/10/2023

Cessation of Ldex Group Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

24/10/2023

Notification of Iomart Group Plc as a person with significant control on 2023-03-31

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

18/09/2023

Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18

View PDF (2 pages)

27/03/2023

Appointment of Julie Brown as a secretary on 2023-02-28

View PDF (2 pages)

24/03/2023

Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28

View PDF (1 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (115 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

28/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

21/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (20 pages)

22/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (113 pages)

04/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

25/11/2020

Appointment of Mr Reece Garethe Donovan as a director on 2020-10-01

View PDF (2 pages)

25/11/2020

Termination of appointment of Angus Macsween as a director on 2020-10-01

View PDF (1 pages)

23/11/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

18/02/2020

Termination of appointment of Patrick James Doyle as a director on 2019-12-31

View PDF (1 pages)

18/02/2020

Termination of appointment of Robin John Garbutt as a director on 2019-12-31

View PDF (1 pages)

07/10/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

15/01/2019

Resolutions

View PDF (11 pages)

03/01/2019

Registered office address changed from Units 8-10 Oxgate Centre Oxgate Lane London NW2 7JA to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 2019-01-03

View PDF (1 pages)

03/01/2019

Appointment of Mr Andrew James Mcdonald as a secretary on 2018-12-20

View PDF (2 pages)

03/01/2019

Appointment of Mr Scott Thomas Cunningham as a director on 2018-12-20

View PDF (2 pages)

03/01/2019

Appointment of Mr Angus Macsween as a director on 2018-12-20

View PDF (2 pages)

03/01/2019

Termination of appointment of Simon St John Chamberlain as a director on 2018-12-20

View PDF (1 pages)

03/01/2019

Satisfaction of charge 063893320001 in full

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28/12/2018

Registration of charge 063893320002, created on 2018-12-20

View PDF (24 pages)

28/09/2018

Cessation of Rob Garbutt as a person with significant control on 2016-09-01

View PDF (1 pages)

28/09/2018

Notification of Ldex Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

22/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

13/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

26/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

13/05/2016

Registration of charge 063893320001, created on 2016-05-11

View PDF (18 pages)

03/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

22/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

20/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

08/01/2014

Certificate of change of name

View PDF (3 pages)

06/01/2014

Resolutions

View PDF (28 pages)

02/01/2014

Change of share class name or designation

View PDF (2 pages)

30/12/2013

Resolutions

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-20

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04/10/2012

Resolutions

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

17/08/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

17/04/2012

Appointment of Patrick James Doyle as a director

View PDF (3 pages)

16/04/2012

Appointment of Robin John Garbutt as a director

View PDF (3 pages)

28/03/2012

Registered office address changed from 2Nd Floor C/O Westbury 145-157 St John Street London EC1V 4PY on 2012-03-28

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28/03/2012

Statement of company's objects

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28/03/2012

Statement of capital following an allotment of shares on 2012-03-23

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28/03/2012

Resolutions

View PDF (34 pages)

02/11/2011

Termination of appointment of John Keyser as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/11/2010

Appointment of Simon Chamberlain as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (3 pages)

09/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (14 pages)

30/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

30/10/2009

Termination of appointment of Westco Directors Ltd as a director

View PDF (1 pages)

30/10/2009

Termination of appointment of Westco Nominees Limited as a secretary

View PDF (1 pages)

30/10/2009

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

30/10/2009

Appointment of John Llewellyn Keyser as a director

View PDF (2 pages)

31/07/2009

Secretary appointed westco nominees LIMITED

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31/07/2009

Appointment terminated secretary swift (secretaries) LIMITED

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23/07/2009

Total exemption small company accounts made up to 2008-10-31

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03/06/2009

Director appointed ian taylor

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16/05/2009

Ad 16/02/09\gbp si 50@1=50\gbp ic 50/100\

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16/05/2009

Ad 16/02/09\gbp si 49@1=49\gbp ic 1/50\

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16/05/2009

Director appointed westco directors LIMITED

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16/05/2009

Appointment terminated director john keyser

View PDF (1 pages)

16/05/2009

Appointment terminated director miroslav dobrev

View PDF (1 pages)

14/05/2009

Certificate of change of name

View PDF (2 pages)

03/11/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

23/12/2007

Registered office changed on 23/12/07 from: swift house, 6 cumberland close darwen lancashire BB3 2TR

View PDF (1 pages)

08/11/2007

New director appointed

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03/10/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/09/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donovan, Reece Garethe	Director	01/10/2020 - 15/09/2023	56
Cunningham, Scott Thomas	Director	20/12/2018 - Present	83
Dimes, Lucy Rebecca	Director	18/09/2023 - 05/06/2025	51
Last, Richard	Director	30/06/2025 - Present	124
Last, Richard	Director	30/06/2025 - 30/06/2025	124

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LDEX CONNECT LIMITED

LDEX CONNECT LIMITED is an(a) Dissolved company incorporated on 03/10/2007 with the registered office located at 3rd Floor, 11-21 Paul Street, London EC2A 4JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDEX CONNECT LIMITED?

LDEX CONNECT LIMITED is currently Dissolved. It was registered on 03/10/2007 and dissolved on 19/08/2025.

Where is LDEX CONNECT LIMITED located?

LDEX CONNECT LIMITED is registered at 3rd Floor, 11-21 Paul Street, London EC2A 4JU.

What does LDEX CONNECT LIMITED do?

LDEX CONNECT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LDEX CONNECT LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.