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LEDRIVE LIMITED

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LEDRIVE LIMITED

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Key Data

Status

Active

Company No.

03726197

Incorporation date

03/03/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

117a Munster Road, London SW6 6DHCopy
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Latest events (Record since 03/03/1999)
dot icon01/05/2026
Micro company accounts made up to 2025-07-31
View PDF (2 pages)
dot icon20/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon07/03/2025
Micro company accounts made up to 2024-07-31
View PDF (2 pages)
dot icon12/02/2025
Appointment of Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux as a director on 2025-02-10
View PDF (2 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-10 with no updates
View PDF (3 pages)
dot icon03/04/2024
Micro company accounts made up to 2023-07-31
View PDF (2 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon11/04/2023
Micro company accounts made up to 2022-07-31
View PDF (2 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon07/02/2022
Micro company accounts made up to 2021-07-31
View PDF (2 pages)
dot icon11/11/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/11/2021
Cessation of Stephane Bernard, Marie, Jean, Regis Germain De Montauzan as a person with significant control on 2021-10-28
View PDF (1 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with updates
View PDF (4 pages)
dot icon09/11/2021
Statement of capital following an allotment of shares on 2021-10-26
View PDF (3 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-07-31
View PDF (2 pages)
dot icon24/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon08/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon18/05/2018
Termination of appointment of Thomas Martin Josef Wilhelm as a director on 2018-03-15
View PDF (1 pages)
dot icon06/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon20/06/2017
Appointment of Mr Stephane Bernard Marie Jean Regis Germain De Montauzan as a director on 2017-06-16
View PDF (2 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon21/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon17/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon04/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon04/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (3 pages)
dot icon18/11/2010
Appointment of Thomas Martin Josef Wilhelm as a director
View PDF (3 pages)
dot icon18/11/2010
Termination of appointment of Christophe Holzach as a director
View PDF (2 pages)
dot icon01/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Dr Christophe Holzach on 2010-03-02
View PDF (2 pages)
dot icon24/03/2010
Secretary's details changed for B&a Secretarial Ltd on 2010-03-02
View PDF (2 pages)
dot icon24/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon15/04/2009
Secretary's change of particulars / b&a secretarial LTD / 15/04/2009
View PDF (1 pages)
dot icon04/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon04/03/2009
Registered office changed on 04/03/2009 from 10/11 dacre street london SW1H 0DJ
View PDF (1 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon07/03/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (3 pages)
dot icon16/03/2007
Return made up to 03/03/07; full list of members
View PDF (2 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon30/03/2006
Return made up to 03/03/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Delivery ext'd 3 mth 31/07/05
View PDF (1 pages)
dot icon13/03/2006
New secretary appointed
View PDF (1 pages)
dot icon13/03/2006
Secretary resigned
View PDF (1 pages)
dot icon28/12/2005
Director resigned
View PDF (1 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon18/03/2005
Return made up to 03/03/05; full list of members
View PDF (7 pages)
dot icon22/02/2005
Delivery ext'd 3 mth 31/07/04
View PDF (2 pages)
dot icon23/08/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon06/05/2004
Delivery ext'd 3 mth 31/07/03
View PDF (2 pages)
dot icon12/03/2004
Return made up to 03/03/04; full list of members
View PDF (7 pages)
dot icon29/04/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon19/03/2003
Return made up to 03/03/03; full list of members
View PDF (7 pages)
dot icon16/07/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon09/03/2002
Return made up to 03/03/02; full list of members
View PDF (6 pages)
dot icon28/02/2002
Delivery ext'd 3 mth 31/07/01
View PDF (1 pages)
dot icon28/03/2001
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon27/02/2001
Return made up to 03/03/01; full list of members
View PDF (6 pages)
dot icon08/11/2000
Delivery ext'd 3 mth 31/07/00
View PDF (2 pages)
dot icon08/11/2000
New director appointed
View PDF (2 pages)
dot icon09/05/2000
Registered office changed on 09/05/00 from: alliance house 12 caxton street london SW1H 0QY
View PDF (1 pages)
dot icon09/05/2000
Secretary resigned
View PDF (1 pages)
dot icon09/05/2000
New secretary appointed
View PDF (2 pages)
dot icon02/03/2000
Return made up to 03/03/00; full list of members
View PDF (6 pages)
dot icon11/06/1999
Accounting reference date extended from 31/03/00 to 31/07/00
View PDF (1 pages)
dot icon04/03/1999
Secretary resigned
View PDF (1 pages)
dot icon03/03/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
107.41K
-
0.00
-
-
2022
0
99.76K
-
0.00
-
-
2023
0
95.40K
-
0.00
-
-
2023
0
95.40K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

95.40K £Descended-4.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 LEDRIVE LIMITED

LEDRIVE LIMITED is an(a) Active company incorporated on 03/03/1999 with the registered office located at 117a Munster Road, London SW6 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEDRIVE LIMITED?

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LEDRIVE LIMITED is currently Active. It was registered on 03/03/1999 .

Where is LEDRIVE LIMITED located?

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LEDRIVE LIMITED is registered at 117a Munster Road, London SW6 6DH.

What does LEDRIVE LIMITED do?

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LEDRIVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEDRIVE LIMITED?

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The latest filing was on 01/05/2026: Micro company accounts made up to 2025-07-31.