LEDEXTRA LIMITED
Overview
| Company Name | LEDEXTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07994171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEDEXTRA LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is LEDEXTRA LIMITED located?
| Registered Office Address | Unit 17-20 Brickfields Business Park SP8 4PX Gillingham Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEDEXTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEDEXTRA LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for LEDEXTRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Natasha Ward as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Nathan as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Leigh as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Who are the officers of LEDEXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Natasha Mary | Secretary | Brickfields Business Park SP8 4PX Gillingham Dextra Group Plc England | 289387970001 | |||||||
| MARTIN, Alexander Rupert | Director | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset United Kingdom | United Kingdom | British | 128359620002 | |||||
| MARTIN, Rupert Henry James | Director | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset United Kingdom | United Kingdom | British | 2309610002 | |||||
| NATHAN, Russell | Director | William Road NW1 3ER London Acre House, 11-15 England | England | British | 280120410001 | |||||
| WARD, Darren Lee | Director | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset United Kingdom | United Kingdom | British | 126921900001 | |||||
| WARD, Natasha Mary | Director | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset | England | British | 290087160001 | |||||
| MARTIN, Janie Claire | Secretary | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset United Kingdom | 167606650001 | |||||||
| MARTIN, Rupert Henry James | Secretary | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset | 239215440001 | |||||||
| BROWNHILL, Keith John | Director | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset United Kingdom | United Kingdom | British | 48744280003 | |||||
| LEIGH, Mark | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | 262368240001 | |||||
| MARTIN, Janie Claire | Director | Brickfields Business Park SP8 4PX Gillingham Unit 17-20 Dorset United Kingdom | United Kingdom | British | 26105980002 |
Who are the persons with significant control of LEDEXTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dextra Group Plc | Aug 12, 2016 | Brickfields Business Park SP8 4PX Gillingham Brickfields Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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