LEDGER BENNETT REVENUE ENGINE LIMITED

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LEDGER BENNETT REVENUE ENGINE LIMITED

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Key Data

Status

Active

Company No.

10839383

Incorporation date

28/06/2017

Size

Small

Contacts

Registered address

Registered address

Havas House, Hermitage Lane, Maidstone ME16 9NTCopy
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Latest events (Record since 28/06/2017)
dot icon07/01/2026
Resolutions
dot icon05/01/2026
Accounts for a small company made up to 2024-12-31
dot icon17/12/2025
Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-10-27
dot icon30/06/2025
Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-06-02
dot icon30/06/2025
Confirmation statement made on 2025-06-27 with updates
dot icon02/04/2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31
dot icon02/04/2025
Termination of appointment of Anna Mcarthur as a secretary on 2025-03-31
dot icon02/04/2025
Appointment of Mr Allan John Ross as a secretary on 2025-03-31
dot icon02/04/2025
Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-03-31
dot icon01/04/2025
Termination of appointment of Allan John Ross as a director on 2025-03-31
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-27 with updates
dot icon03/07/2024
Cessation of Andrea Elizabeth Glenn as a person with significant control on 2024-01-26
dot icon03/02/2024
Memorandum and Articles of Association
dot icon03/02/2024
Resolutions
dot icon02/02/2024
Particulars of variation of rights attached to shares
dot icon02/02/2024
Change of share class name or designation
dot icon31/01/2024
Satisfaction of charge 108393830001 in full
dot icon31/01/2024
Termination of appointment of Philip Nicholas Ledger as a director on 2024-01-26
dot icon31/01/2024
Registered office address changed from 15 Crinan Street London N1 9SQ England to Havas House Hermitage Lane Maidstone ME16 9NT on 2024-01-31
dot icon31/01/2024
Appointment of Mr Allan John Ross as a director on 2024-01-26
dot icon31/01/2024
Appointment of Mr Darren Todhunter as a director on 2024-01-26
dot icon31/01/2024
Appointment of Mr Patrick Andrew Robert Affleck as a director on 2024-01-26
dot icon31/01/2024
Appointment of Anna Mcarthur as a secretary on 2024-01-26
dot icon31/01/2024
Cessation of Philip Nicholas Ledger as a person with significant control on 2024-01-26
dot icon31/01/2024
Notification of Havas Uk Limited as a person with significant control on 2024-01-26
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon15/01/2024
Memorandum and Articles of Association
dot icon15/01/2024
Resolutions
dot icon28/11/2023
Second filing of Confirmation Statement dated 2021-06-27
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/07/2023
Confirmation statement made on 2023-06-27 with updates
dot icon13/07/2023
Registered office address changed from Tungsten House Warren Road Little Horwood Milton Keynes MK17 0NR United Kingdom to 15 Crinan Street London N1 9SQ on 2023-07-13
dot icon27/05/2023
Second filing of Confirmation Statement dated 2021-07-20
dot icon27/05/2023
Second filing of Confirmation Statement dated 2022-07-12
dot icon23/12/2022
Memorandum and Articles of Association
dot icon23/12/2022
Resolutions
dot icon14/11/2022
Resolutions
dot icon14/11/2022
Memorandum and Articles of Association
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon13/10/2021
Resolutions
dot icon13/10/2021
Memorandum and Articles of Association
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/09/2021
Director's details changed for Mrs Andrea Elizabeth Glenn on 2021-09-24
dot icon20/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon20/07/2021
Accounts for a dormant company made up to 2020-06-30
dot icon29/09/2020
Current accounting period shortened from 2021-06-30 to 2020-12-31
dot icon09/09/2020
Resolutions
dot icon25/08/2020
Change of details for Mr Philip Nicholas Ledger as a person with significant control on 2020-08-06
dot icon25/08/2020
Confirmation statement made on 2020-06-27 with updates
dot icon25/08/2020
Notification of Andrea Elizabeth Glenn as a person with significant control on 2020-08-06
dot icon15/08/2020
Change of share class name or designation
dot icon15/08/2020
Memorandum and Articles of Association
dot icon15/08/2020
Resolutions
dot icon13/08/2020
Statement of capital following an allotment of shares on 2020-08-06
dot icon20/07/2020
Statement of capital following an allotment of shares on 2020-07-14
dot icon20/07/2020
Appointment of Mrs Andrea Elizabeth Glenn as a director on 2020-07-14
dot icon20/07/2020
Registration of charge 108393830001, created on 2020-07-14
dot icon16/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon29/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon28/02/2019
Micro company accounts made up to 2018-06-30
dot icon30/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon28/06/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.47M
-
0.00
57.34K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEDGER BENNETT REVENUE ENGINE LIMITED

LEDGER BENNETT REVENUE ENGINE LIMITED is an(a) Active company incorporated on 28/06/2017 with the registered office located at Havas House, Hermitage Lane, Maidstone ME16 9NT. There are currently 5 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 LEDGER BENNETT REVENUE ENGINE LIMITED?

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LEDGER BENNETT REVENUE ENGINE LIMITED is currently Active. It was registered on 28/06/2017 .

Where is LEDGER BENNETT REVENUE ENGINE LIMITED located?

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LEDGER BENNETT REVENUE ENGINE LIMITED is registered at Havas House, Hermitage Lane, Maidstone ME16 9NT.

What does LEDGER BENNETT REVENUE ENGINE LIMITED do?

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LEDGER BENNETT REVENUE ENGINE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LEDGER BENNETT REVENUE ENGINE LIMITED?

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The latest filing was on 07/01/2026: Resolutions.