LEDBURY LIMITED

Key Data

Status

Dissolved

Company No.

04586484

Incorporation date

10/11/2002

Size

Total Exemption Small

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

09/10/2017

Final Gazette dissolved via voluntary strike-off

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24/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2017

Application to strike the company off the register

View PDF (3 pages)

08/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

24/01/2016

Register inspection address has been changed from 9 Shepherd Market London W1J 7PF United Kingdom to C/O Nick O'donnell 186 Sunnyhill Road London SW16 2UN

View PDF (1 pages)

25/05/2015

Satisfaction of charge 2 in full

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25/05/2015

Satisfaction of charge 1 in full

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09/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (7 pages)

12/11/2013

Termination of appointment of Simon Glass as a secretary

View PDF (1 pages)

24/06/2013

Resolutions

View PDF (63 pages)

23/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (8 pages)

25/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2012

Appointment of Anna-Margaret Smedvig as a director

View PDF (2 pages)

25/11/2012

Director's details changed for Mr Nicholas John Odonnell on 2012-03-01

View PDF (2 pages)

25/11/2012

Register inspection address has been changed

View PDF (1 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-07-20

View PDF (3 pages)

06/08/2012

Current accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

01/08/2012

Appointment of Mr Simon Edward Glass as a secretary

View PDF (2 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

26/10/2011

Termination of appointment of Elizabeth Lake as a secretary

View PDF (1 pages)

30/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

03/04/2011

Termination of appointment of Robert Roberts as a secretary

View PDF (1 pages)

06/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

24/02/2011

Registered office address changed from 2 Lonsdale Road London NW6 6RD on 2011-02-25

View PDF (2 pages)

21/02/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

21/02/2011

Appointment of Mr Wlliam Amberg as a director

View PDF (2 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-09-13

View PDF (3 pages)

14/02/2011

Appointment of Mr Nicholas John Odonnell as a director

View PDF (3 pages)

31/01/2011

Statement of capital following an allotment of shares on 2010-09-13

View PDF (3 pages)

07/10/2010

Previous accounting period shortened from 2010-11-30 to 2010-06-30

View PDF (3 pages)

21/09/2010

Appointment of Elizabeth Janet Lake as a secretary

View PDF (3 pages)

21/09/2010

Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 2010-09-22

View PDF (2 pages)

06/09/2010

Director's details changed for Patrick James John Byng on 2010-09-01

View PDF (2 pages)

05/09/2010

Termination of appointment of Toby Constantine as a director

View PDF (1 pages)

02/12/2009

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Toby Russell Constantine on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Patrick James John Byng on 2009-12-01

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

03/12/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

09/01/2008

Return made up to 11/11/07; no change of members

View PDF (7 pages)

23/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

20/03/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

24/04/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

09/01/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

06/01/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

29/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

04/02/2004

Return made up to 11/11/03; full list of members

View PDF (7 pages)

03/03/2003

Registered office changed on 04/03/03 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

02/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

10/11/2002

Incorporation

View PDF (13 pages)

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
GOWER SECRETARIES LIMITED	Corporate Secretary	10/11/2002 - 14/11/2002	346
GOWER NOMINEES LIMITED	Corporate Director	10/11/2002 - 14/11/2002	328
Mr Nicholas John O'donnell	Director	19/01/2011 - Present	7
Mrs Anna Margaret Smedvig	Director	30/07/2012 - Present	17
Byng, Patrick James John	Director	14/11/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About LEDBURY LIMITED

LEDBURY LIMITED is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at 2 Lonsdale Road, London NW6 6RD. There are currently 4 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 LEDBURY LIMITED?

LEDBURY LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 09/10/2017.

Where is LEDBURY LIMITED located?

LEDBURY LIMITED is registered at 2 Lonsdale Road, London NW6 6RD.

What does LEDBURY LIMITED do?

LEDBURY LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for LEDBURY LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved via voluntary strike-off.