LDEX GROUP LIMITED

08777552
3RD FLOOR, 11-21 PAUL STREET LONDON ENGLAND EC2A 4JU

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 7 Buy now
21 Nov 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 11 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
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 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
29 Mar 2023 officers Appointment of secretary (Julie Brown) 2 Buy now
28 Mar 2023 officers Termination of appointment of secretary (Andrew James Mcdonald) 1 Buy now
17 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2022 accounts Annual Accounts 11 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
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
22 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 113 Buy now
22 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
21 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 26 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
18 Feb 2020 officers Termination of appointment of director (Robin John Garbutt) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Patrick James Doyle) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Amended Accounts 17 Buy now
26 Sep 2019 accounts Annual Accounts 20 Buy now
15 Jan 2019 resolution Resolution 11 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 director (Mr Scott Thomas Cunningham) 2 Buy now
03 Jan 2019 officers Appointment of secretary (Mr Andrew James Mcdonald) 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
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 accounts Annual Accounts 16 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Termination of appointment of director (Richard Scott Webster) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Richard Scott Webster) 1 Buy now
29 Mar 2017 accounts Annual Accounts 16 Buy now
03 Feb 2017 officers Appointment of director (Mr Richard Scott Webster) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 mortgage Registration of a charge 20 Buy now
03 Mar 2016 accounts Annual Accounts 18 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
18 Mar 2015 accounts Annual Accounts 18 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 accounts Annual Accounts 17 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
08 Jan 2014 resolution Resolution 5 Buy now
02 Jan 2014 resolution Resolution 45 Buy now
02 Jan 2014 officers Appointment of director (Simon St John Chamberlain) 3 Buy now
02 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2013 incorporation Incorporation Company 33 Buy now