co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEDAMY HOLDINGS LIMITED

LEDAMY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEDAMY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06116148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEDAMY HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEDAMY HOLDINGS LIMITED located?

    Registered Office Address
    Lynton House
    7/12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LEDAMY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUTURISTIC PROPERTY LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for LEDAMY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LEDAMY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for LEDAMY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		7 pagesAA

    Previous accounting period extended from Feb 28, 2022 to May 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed futuristic property LIMITED\certificate issued on 30/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2022

    		RES15

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Notification of Amy King as a person with significant control on Mar 29, 2022

    		2 pagesPSC01

    Change of details for Ledley King as a person with significant control on Mar 29, 2022

    		2 pagesPSC04

    Appointment of Ms Amy King as a director on Mar 29, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 29, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Ledley King as a director on Mar 25, 2022

    		2 pagesAP01

    Termination of appointment of David Manasseh as a director on Mar 25, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LEDAMY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Amy
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Director
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		EnglandBritishCompany Director229299890001
    KING, Ledley
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Director
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		EnglandBritishCompany Director77413500003
    MAHARAJH, Patricia
    180 Dames Road
    E7 0EB London
    		Secretary
    180 Dames Road
    E7 0EB London
    		British124717620001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    MANASSEH, David
    21 Porchester Terrace
    W2 3TS London
    		Director
    21 Porchester Terrace
    W2 3TS London
    		EnglandBritishSport Agent74712620003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEDAMY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amy King
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Mar 29, 2022
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ledley King
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7/12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0