LEDA ONE LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-05 with no updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-05 with no updates

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-05 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-04-30

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Confirmation statement made on 2021-04-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 5 BROADMEADOW RIDE ST. IPPOLYTS HITCHIN SG4 7ST ENGLAND

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR MANTEL NOMINEES LTD

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23/09/2023 September 2020 APPOINTMENT TERMINATED, SECRETARY MANTEL SECRETARIES LTD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/01/1823 January 2018 COMPANY NAME CHANGED PREZIOSO EXPORT LTD. CERTIFICATE ISSUED ON 23/01/18

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 DISS40 (DISS40(SOAD))

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23/04/1723 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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04/04/174 April 2017 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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06/05/156 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/06/1424 June 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/06/1328 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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15/08/1215 August 2012 CORPORATE SECRETARY APPOINTED MANTEL SECRETARIES LTD

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15/08/1215 August 2012 Annual return made up to 6 April 2012 with full list of shareholders

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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07/08/127 August 2012 FIRST GAZETTE

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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14/01/1114 January 2011 CORPORATE DIRECTOR APPOINTED MANTEL NOMINEES LTD

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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