LDEX CONNECT LIMITED

06389332
3RD FLOOR, 11-21 PAUL STREET LONDON ENGLAND EC2A 4JU

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 9 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 110 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 116 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Dec 2023 accounts Annual Accounts 9 Buy now
27 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 116 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2023 officers Appointment of director (Mrs Lucy Rebecca Dimes) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Reece Garethe Donovan) 1 Buy now
27 Mar 2023 officers Appointment of secretary (Julie Brown) 2 Buy now
24 Mar 2023 officers Termination of appointment of secretary (Andrew James Mcdonald) 1 Buy now
22 Dec 2022 accounts Annual Accounts 15 Buy now
22 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 115 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
21 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
22 Dec 2021 accounts Annual Accounts 20 Buy now
22 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
22 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 113 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 19 Buy now
25 Nov 2020 officers Appointment of director (Mr Reece Garethe Donovan) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Angus Macsween) 1 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Termination of appointment of director (Patrick James Doyle) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Robin John Garbutt) 1 Buy now
07 Oct 2019 accounts Amended Accounts 13 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 14 Buy now
15 Jan 2019 resolution Resolution 11 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 officers Appointment of secretary (Mr Andrew James Mcdonald) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Scott Thomas Cunningham) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Angus Macsween) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Simon St John Chamberlain) 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2018 mortgage Registration of a charge 24 Buy now
28 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 12 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 13 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 mortgage Registration of a charge 18 Buy now
03 Mar 2016 accounts Annual Accounts 13 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Annual Accounts 14 Buy now
20 Sep 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 14 Buy now
08 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2014 resolution Resolution 28 Buy now
02 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2013 resolution Resolution 2 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
02 Apr 2013 accounts Annual Accounts 10 Buy now
04 Oct 2012 capital Return of Allotment of shares 4 Buy now
04 Oct 2012 resolution Resolution 6 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
17 Aug 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Aug 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 officers Appointment of director (Patrick James Doyle) 3 Buy now
16 Apr 2012 officers Appointment of director (Robin John Garbutt) 3 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Mar 2012 capital Return of Allotment of shares 4 Buy now
28 Mar 2012 resolution Resolution 34 Buy now
02 Nov 2011 officers Termination of appointment of director (John Keyser) 1 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
04 Aug 2011 accounts Annual Accounts 4 Buy now
23 Nov 2010 officers Appointment of director (Simon Chamberlain) 2 Buy now
12 Oct 2010 annual-return Annual Return 3 Buy now
09 Feb 2010 accounts Annual Accounts 4 Buy now
10 Dec 2009 annual-return Annual Return 14 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Termination of appointment of director (Westco Directors Ltd) 1 Buy now
30 Oct 2009 officers Termination of appointment of secretary (Westco Nominees Limited) 1 Buy now
30 Oct 2009 officers Termination of appointment of director (Ian Taylor) 1 Buy now
30 Oct 2009 officers Appointment of director (John Llewellyn Keyser) 2 Buy now
31 Jul 2009 officers Secretary appointed westco nominees LIMITED 1 Buy now
31 Jul 2009 officers Appointment terminated secretary swift (secretaries) LIMITED 1 Buy now
23 Jul 2009 accounts Annual Accounts 5 Buy now
03 Jun 2009 officers Director appointed ian taylor 2 Buy now
16 May 2009 capital Ad 16/02/09\gbp si 50@1=50\gbp ic 50/100\ 2 Buy now
16 May 2009 capital Ad 16/02/09\gbp si 49@1=49\gbp ic 1/50\ 2 Buy now
16 May 2009 officers Director appointed westco directors LIMITED 2 Buy now
16 May 2009 officers Appointment terminated director john keyser 1 Buy now
16 May 2009 officers Appointment terminated director miroslav dobrev 1 Buy now
14 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now