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LEDBURY RD LTD

LEDBURY RD LTD

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

    • Overview

    Company NameLEDBURY RD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15864342
    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 LEDBURY RD LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LEDBURY RD LTD located?

    Registered Office Address
    80 Queen Elizabeths Walk
    N16 5UQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEDBURY RD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 29, 2026

    What is the status of the latest confirmation statement for LEDBURY RD LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for LEDBURY RD LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 158643420002, created on Nov 10, 2025

    		4 pagesMR01

    Change of details for Mr David Landau as a person with significant control on Jul 29, 2025

    		2 pagesPSC04

    Change of details for Mr David Landau as a person with significant control on Jul 29, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Registration of charge 158643420001, created on Aug 06, 2024

    		7 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 29, 2024

    Statement of capital on Jul 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEDBURY RD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDAU, David
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    		Director
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    		EnglandBritish82860630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEDBURY RD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Landau
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    		Jul 29, 2024
    Queen Elizabeths Walk
    N16 5UQ London
    80
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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