LEDRA INVESTMENT PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00640499

Incorporation date

27/10/1959

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1959)

14/06/2016

Final Gazette dissolved via compulsory strike-off

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26/04/2016

Termination of appointment of Lb Group as a secretary on 2016-04-26

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08/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (4 pages)

29/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2012

Appointment of Lb Group as a secretary

View PDF (2 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

27/10/2011

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 23

View PDF (3 pages)

15/04/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

15/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

23/02/2011

Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 2011-02-23

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Appointment of Ryan Platt as a director

View PDF (2 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for Ryan Morgan on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Derek Reginald Morgan on 2009-10-01

View PDF (1 pages)

01/12/2009

Registered office address changed from Unit 6 Sheradays Courtyard Rear of 22 High Street Billericay Essex CM12 9BQ on 2009-12-01

View PDF (2 pages)

03/08/2009

Return made up to 20/11/08; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

17/03/2009

Registered office changed on 17/03/2009 from 69A high street billericay essex CM12 9AX

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

21/02/2008

Accounting reference date extended from 31/03/08 to 31/08/08

View PDF (1 pages)

19/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

19/12/2007

Location of debenture register

View PDF (1 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: burnley court 113 manor road chigwell essex IG7 5PS

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2007

Registered office changed on 13/09/07 from: burney court 113 manor road chigwell essex IG7 5PS

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/09/2007

Resolutions

View PDF (9 pages)

12/09/2007

Resolutions

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (5 pages)

12/09/2007

Registered office changed on 12/09/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ

View PDF (1 pages)

10/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

21/03/2007

Return made up to 20/11/06; full list of members

View PDF (2 pages)

20/09/2006

Registered office changed on 20/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

10/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

23/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

12/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

21/09/2005

Return made up to 20/11/04; full list of members

View PDF (3 pages)

11/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (20 pages)

05/05/2004

Secretary's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 20/11/03; full list of members

View PDF (5 pages)

17/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/01/2003

Return made up to 20/11/02; full list of members

View PDF (5 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

Return made up to 20/11/01; full list of members

View PDF (5 pages)

03/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/12/2000

Return made up to 20/11/00; full list of members

View PDF (5 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Return made up to 20/11/99; full list of members

View PDF (5 pages)

21/10/1999

Return made up to 20/11/98; full list of members

View PDF (5 pages)

17/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

15/07/1998

Secretary resigned

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15/07/1998

New secretary appointed

View PDF (0 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Return made up to 20/11/97; full list of members

View PDF (5 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

28/05/1997

New director appointed

View PDF (2 pages)

16/12/1996

Return made up to 20/11/96; full list of members

View PDF (5 pages)

28/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1996

Resolutions

View PDF (1 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

18/12/1995

Return made up to 20/11/95; full list of members

View PDF (12 pages)

19/01/1995

Return made up to 20/11/94; full list of members

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19/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/06/1994

Director's particulars changed

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13/02/1994

Full accounts made up to 1993-03-31

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14/01/1994

Return made up to 20/11/93; full list of members

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07/11/1993

Director's particulars changed

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15/12/1992

Return made up to 20/11/92; full list of members

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19/11/1992

Full accounts made up to 1992-03-31

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23/07/1992

Return made up to 20/11/91; full list of members

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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05/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

Resolutions

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05/11/1991

Resolutions

View PDF (2 pages)

11/10/1991

Full accounts made up to 1991-03-31

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24/01/1991

Full accounts made up to 1990-03-31

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18/01/1991

Return made up to 20/11/90; full list of members

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04/06/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 20/11/89; full list of members

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23/02/1989

Return made up to 22/11/88; full list of members

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13/07/1988

Full accounts made up to 1987-03-31

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07/04/1988

Particulars of mortgage/charge

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06/01/1988

Return made up to 20/11/87; full list of members

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24/08/1987

Full accounts made up to 1986-03-31

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14/08/1987

Return made up to 20/11/86; full list of members

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14/08/1987

Return made up to 20/11/85; full list of members

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14/04/1987

Secretary resigned;new secretary appointed;director resigned

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23/03/1987

Full accounts made up to 1985-03-31

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27/10/1959

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

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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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
Platt, Ryan Henry John	Director	01/10/2009 - Present	9
Morgan, Ryan Francis Kenneth	Director	23/11/2007 - Present	12
LB GROUP	Corporate Secretary	31/01/2012 - 26/04/2016	-
Spyropoulos, Julie Catherine	Director	01/04/1997 - 04/09/2007	-
Burney, Paula	Secretary	04/09/2007 - 23/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LEDRA INVESTMENT PROPERTY COMPANY LIMITED

LEDRA INVESTMENT PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 27/10/1959 with the registered office located at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. 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 LEDRA INVESTMENT PROPERTY COMPANY LIMITED?

LEDRA INVESTMENT PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 27/10/1959 and dissolved on 14/06/2016.

Where is LEDRA INVESTMENT PROPERTY COMPANY LIMITED located?

LEDRA INVESTMENT PROPERTY COMPANY LIMITED is registered at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW.

What does LEDRA INVESTMENT PROPERTY COMPANY LIMITED do?

LEDRA INVESTMENT PROPERTY COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LEDRA INVESTMENT PROPERTY COMPANY LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via compulsory strike-off.