LEDBB LIMITED
Overview
| Company Name | LEDBB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09631824 |
| 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 LEDBB LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEDBB LIMITED located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEDBB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LEDBB LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for LEDBB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Cessation of Austin Sean Healey as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||
Change of details for Mrs Sally Louise Healey as a person with significant control on Mar 12, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Austin Sean Healey on Jun 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sally Louise Healey on Jun 12, 2023 | 1 pages | CH03 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 3, Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG England to 55 Station Road Beaconsfield HP9 1QL on May 24, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||
Registered office address changed from C/O Coleby Associates Llp the Priory Suite 68 East Bridgeford Business Park Kneeton Road East Bridgford Nottingham NG13 8PH England to Unit 3, Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on Feb 09, 2017 | 1 pages | AD01 | ||
Who are the officers of LEDBB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Sally Louise | Secretary | Station Road HP9 1QL Beaconsfield 55 England | 200995790001 | |||||||||||
| HEALEY, Austin Sean | Director | Station Road HP9 1QL Beaconsfield 55 England | United Kingdom | British | 130517520002 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of LEDBB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Austin Sean Healey | Apr 06, 2016 | Station Road HP9 1QL Beaconsfield 55 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Louise Healey | Apr 06, 2016 | Station Road HP9 1QL Beaconsfield 55 England | No |
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