LEDMORE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-12-31

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07/03/257 March 2025 Cessation of Ledmore Capital Limited as a person with significant control on 2025-03-07

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07/03/257 March 2025 Notification of Glen Richard Manchester as a person with significant control on 2025-03-07

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07/03/257 March 2025 Confirmation statement made on 2025-02-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024

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31/07/2431 July 2024

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024 Statement of capital on 2024-07-31

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-06-30

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10/05/2410 May 2024 Certificate of change of name

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05/03/245 March 2024 Confirmation statement made on 2024-02-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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17/02/2217 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/209 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LUMSDEN / 04/12/2020

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM INGENI BUILDING 5TH FLOOR 17 BROADWICK STREET SOHO LONDON W1F 0DJ

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28/02/2028 February 2020 CESSATION OF JACK MANCHESTER AS A PSC

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEDMORE CAPITAL LIMITED

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 DIRECTOR APPOINTED MR GLEN RICHARD MANCHESTER

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17/06/1917 June 2019 DIRECTOR APPOINTED MR JAMES LUMSDEN

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/05/1831 May 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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30/05/1830 May 2018 PREVSHO FROM 28/02/2018 TO 31/08/2017

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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