Company Information for LEDRA SERVICES LIMITED
139A SUNNYHILL ROAD, LONDON, SW16 2UW,
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Company Registration Number
03454232
Private Limited Company
Active |
Company Name | |
---|---|
LEDRA SERVICES LIMITED | |
Legal Registered Office | |
139A SUNNYHILL ROAD LONDON SW16 2UW Other companies in N14 | |
Company Number | 03454232 | |
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Company ID Number | 03454232 | |
Date formed | 1997-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 03:52:16 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE MAKRIS |
||
GEORGE SAVAS STAVROU |
||
SAVAS GEORGIOU STAVROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET STAVROU |
Company Secretary | ||
GEORGE MAKRIS |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERTON HALL SERVICES LIMITED | Director | 2017-11-17 | CURRENT | 2017-09-28 | Active | |
GREEN LINE INVESTMENTS LIMITED | Director | 2017-02-03 | CURRENT | 1999-05-07 | Active | |
LEDRA LETTINGS LIMITED | Director | 2017-02-03 | CURRENT | 2012-10-03 | Active | |
AA GUESTHOUSES LIMITED | Director | 2017-01-20 | CURRENT | 2013-01-21 | Active | |
COUNTY LTD | Director | 1999-03-30 | CURRENT | 1999-03-24 | Active | |
MERTON HALL SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVAS GEORGIOU STAVROU | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr George Savas Stavrou as a person with significant control on 2017-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Solar House 282 Chase Road London N14 6NZ | |
CH01 | Director's details changed for Mr George Savas Stavrou on 2017-03-02 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVAS GEORGIOU STAVROU | |
PSC07 | CESSATION OF SAVAS GEORGIOU STAVROU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 200 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/12/2016 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAVVAS STAVROU / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVAS STAVROU / 19/12/2016 | |
TM02 | Termination of appointment of Margaret Stavrou on 2016-11-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MAKRIS / 22/10/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE MAKRIS | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 23/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 23/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAVVAS STAVROU / 22/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAVAS STAVROU / 22/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET STAVROU / 22/10/2011 | |
AR01 | 23/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAVAS STAVROU / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAVVAS STAVROU / 02/10/2009 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARGARET STAVROU / 22/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EW | |
287 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE AND DEED SUPPLEMENTAL TO A LEGAL CHARGE | Satisfied | BANK OF CYPRUS (LONDON) LIMITED |
Creditors Due Within One Year | 2012-10-31 | £ 1,163,697 |
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Creditors Due Within One Year | 2011-10-31 | £ 846,227 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEDRA SERVICES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 2,048,498 |
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Cash Bank In Hand | 2011-10-31 | £ 2,540,774 |
Current Assets | 2012-10-31 | £ 4,163,721 |
Current Assets | 2011-10-31 | £ 5,265,729 |
Debtors | 2012-10-31 | £ 2,115,223 |
Debtors | 2011-10-31 | £ 2,724,955 |
Fixed Assets | 2012-10-31 | £ 13,128,477 |
Fixed Assets | 2011-10-31 | £ 10,754,906 |
Shareholder Funds | 2012-10-31 | £ 16,128,501 |
Shareholder Funds | 2011-10-31 | £ 15,174,408 |
Tangible Fixed Assets | 2012-10-31 | £ 2,185,963 |
Tangible Fixed Assets | 2011-10-31 | £ 2,305,026 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Lambeth | |
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RENT - B&B - SHARED |
London Borough of Lambeth | |
|
RENT - B&B - SHARED |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |