LDEX GROUP LIMITED
Overview
| Company Name | LDEX GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08777552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LDEX GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LDEX GROUP LIMITED located?
| Registered Office Address | 3rd Floor, 11-21 Paul Street EC2A 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LDEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LDEX LIMITED | Nov 15, 2013 | Nov 15, 2013 |
What are the latest accounts for LDEX GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LDEX GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
What are the latest filings for LDEX GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Lucy Rebecca Dimes as a director on May 30, 2025 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Appointment of Julie Brown as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 087775520002 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Who are the officers of LDEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Julie | Secretary | Paul Street EC2A 4JU London 3rd Floor, 11-21 England | 307315050001 | |||||||
| CUNNINGHAM, Scott Thomas | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavilion Scotland | United Kingdom | British | 111223770016 | |||||
| MCDONALD, Andrew James | Secretary | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavilion Scotland | 253879520001 | |||||||
| CHAMBERLAIN, Simon St John | Director | Oxgate Centre Oxgate Lane NW2 7JA London Unit 8-10 Greater London England | England | British | 155880650001 | |||||
| DIMES, Lucy Rebecca | Director | Paul Street EC2A 4JU London 3rd Floor, 11-21 England | United Kingdom | British | 291489420001 | |||||
| DONOVAN, Reece Garethe | Director | Paul Street EC2A 4JU London 3rd Floor, 11-21 England | United Kingdom | British | 229879950001 | |||||
| DOYLE, Patrick James | Director | Oxgate Centre Oxgate Lane NW2 7JA London Unit 8-10 United Kingdom | England | British | 182931580001 | |||||
| GARBUTT, Robin John | Director | Oxgate Centre Oxgate Lane NW2 7JA London Unit 8-10 United Kingdom | United Kingdom | British | 182931570001 | |||||
| MACSWEEN, Angus | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavilion Scotland | Scotland | British | 80797990001 | |||||
| WEBSTER, Richard Scott | Director | Oxgate Centre Oxgate Lane NW2 7JA London Unit 8-10 | England | British | 223890950001 |
Who are the persons with significant control of LDEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iomart Group Plc | Dec 20, 2018 | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavilion Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rob Garbutt | Oct 22, 2016 | Paul Street EC2A 4JU London 3rd Floor, 11-21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick James Doyle | Apr 06, 2016 | Paul Street EC2A 4JU London 3rd Floor, 11-21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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