LDX LTD

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LDX LTD

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Key Data

Status

Active

Company No.

03318099

Incorporation date

13/02/1997

Size

Micro Entity

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 13/02/1997)
dot icon02/03/2026
Micro company accounts made up to 2025-06-30
dot icon21/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon28/03/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon28/03/2025
Micro company accounts made up to 2024-06-30
dot icon23/03/2024
Micro company accounts made up to 2023-06-30
dot icon21/03/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon14/03/2023
Micro company accounts made up to 2022-06-30
dot icon02/03/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon23/06/2022
Director's details changed for Mr Andrew James Burns on 2022-06-20
dot icon23/06/2022
Change of details for Mr Andrew James Burns as a person with significant control on 2022-06-20
dot icon23/06/2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-23
dot icon28/03/2022
Micro company accounts made up to 2021-06-30
dot icon17/03/2022
Certificate of change of name
dot icon09/03/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon25/05/2021
Micro company accounts made up to 2020-06-30
dot icon03/04/2021
Termination of appointment of Philip Numa Hartog as a secretary on 2021-03-31
dot icon09/03/2021
Director's details changed for Mr Andrew James Burns on 2021-02-10
dot icon09/03/2021
Change of details for Mr Andrew James Burns as a person with significant control on 2021-02-10
dot icon09/03/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon10/02/2021
Registered office address changed from Austen House, Station View Units a-J Guildford GU1 4AR England to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-10
dot icon19/03/2020
Micro company accounts made up to 2019-06-30
dot icon12/03/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon12/01/2020
Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ United Kingdom to Austen House, Station View Units a-J Guildford GU1 4AR on 2020-01-12
dot icon20/03/2019
Micro company accounts made up to 2018-06-30
dot icon27/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon12/11/2018
Registered office address changed from 21 Milton Park London N6 5QB England to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 2018-11-12
dot icon05/04/2018
Director's details changed for Mr Andrew James Burns on 2018-04-05
dot icon20/03/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon17/10/2017
Unaudited abridged accounts made up to 2017-06-30
dot icon05/07/2017
Secretary's details changed for Mr Philip Numa Hartog on 2017-06-30
dot icon05/07/2017
Registered office address changed from 10 Castlewood Road London N16 6DW to 21 Milton Park London N6 5QB on 2017-07-05
dot icon01/05/2017
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon01/03/2017
Confirmation statement made on 2017-02-13 with updates
dot icon30/01/2017
Resolutions
dot icon27/01/2017
Termination of appointment of Alistair Burns as a director on 2017-01-27
dot icon20/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/06/2016
Termination of appointment of John Kenneth Sims as a director on 2016-06-24
dot icon18/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon07/12/2015
Appointment of Mr Philip Numa Hartog as a secretary on 2015-11-12
dot icon07/12/2015
Appointment of Mr Alistair Burns as a director on 2015-11-12
dot icon07/12/2015
Appointment of Mr Andrew James Burns as a director on 2015-11-12
dot icon20/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2012-12-31
dot icon14/01/2014
Termination of appointment of Andrew Burns as a secretary
dot icon12/12/2013
Registered office address changed from 30 New Road Brighton BN1 1BN England on 2013-12-12
dot icon19/06/2013
Termination of appointment of Andrew Burns as a director
dot icon15/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/06/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon18/06/2012
Termination of appointment of John Sims as a secretary
dot icon18/06/2012
Appointment of Mr Andrew James Burns as a secretary
dot icon18/06/2012
Appointment of Mr Andrew James Burns as a director
dot icon18/06/2012
Director's details changed for John Kenneth Sims on 2011-12-31
dot icon18/06/2012
Termination of appointment of Ed Janiszewski as a secretary
dot icon18/06/2012
Registered office address changed from Unit 8 Radius Park St Anthony's Way Feltham Middlesex TW14 0NG on 2012-06-18
dot icon25/04/2012
Compulsory strike-off action has been discontinued
dot icon24/04/2012
Total exemption small company accounts made up to 2010-12-31
dot icon17/04/2012
First Gazette notice for compulsory strike-off
dot icon09/03/2012
Statement of capital following an allotment of shares on 2012-02-14
dot icon05/03/2012
Resolutions
dot icon05/03/2012
Change of name notice
dot icon23/11/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon23/11/2011
Annual return made up to 2009-02-13
dot icon23/11/2011
Annual return made up to 2008-02-13
dot icon14/11/2011
Total exemption full accounts made up to 2009-12-31
dot icon17/10/2011
Registered office address changed from Unit 77 Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 2011-10-17
dot icon10/05/2011
Compulsory strike-off action has been discontinued
dot icon31/03/2011
Compulsory strike-off action has been suspended
dot icon15/02/2011
First Gazette notice for compulsory strike-off
dot icon25/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/04/2009
Total exemption small company accounts made up to 2007-12-31
dot icon10/02/2009
Registered office changed on 10/02/2009 from unit 77 basepoint business centre metcalf way crawley west sussex RH11 7XX
dot icon29/01/2009
Registered office changed on 29/01/2009 from room 109 timberham house gatwick airport surrey RH6 0SQ
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/07/2007
Total exemption small company accounts made up to 2005-12-31
dot icon19/06/2007
Compulsory strike-off action has been discontinued
dot icon04/06/2007
Return made up to 13/02/07; full list of members
dot icon23/05/2007
Return made up to 13/02/06; full list of members
dot icon23/05/2007
New secretary appointed
dot icon22/01/2007
Total exemption small company accounts made up to 2004-12-31
dot icon30/08/2006
Return made up to 13/02/05; full list of members
dot icon30/08/2006
Return made up to 13/02/04; full list of members
dot icon30/08/2006
Return made up to 13/02/03; full list of members
dot icon30/08/2006
Return made up to 13/02/02; full list of members
dot icon20/06/2006
First Gazette notice for compulsory strike-off
dot icon31/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon14/07/2005
Registered office changed on 14/07/05 from: unit 8 radius park faggs road feltham middlesex TW14 ong
dot icon20/05/2005
Total exemption full accounts made up to 2003-12-31
dot icon19/05/2004
Particulars of mortgage/charge
dot icon09/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon06/03/2002
Return made up to 13/02/01; full list of members
dot icon20/03/2001
New director appointed
dot icon19/02/2001
Full accounts made up to 2000-12-31
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon19/10/2000
New secretary appointed;new director appointed
dot icon19/10/2000
Return made up to 13/02/00; full list of members
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon01/05/1999
Return made up to 13/02/99; no change of members
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon24/06/1998
Return made up to 13/02/98; full list of members
dot icon10/04/1997
New director appointed
dot icon10/04/1997
New secretary appointed
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Resolutions
dot icon05/03/1997
Director resigned
dot icon05/03/1997
Director resigned
dot icon05/03/1997
Secretary resigned
dot icon05/03/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon05/03/1997
Registered office changed on 05/03/97 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon25/02/1997
Certificate of change of name
dot icon13/02/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
13/02/2027
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.82K
-
0.00
-
-
2022
0
25.06K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LDX LTD

LDX LTD is an(a) Active company incorporated on 13/02/1997 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDX LTD?

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LDX LTD is currently Active. It was registered on 13/02/1997 .

Where is LDX LTD located?

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LDX LTD is registered at 124 City Road, London EC1V 2NX.

What does LDX LTD do?

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LDX LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for LDX LTD?

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The latest filing was on 02/03/2026: Micro company accounts made up to 2025-06-30.