Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEDRA SERVICES LIMITED
Company Information for

LEDRA SERVICES LIMITED

139A SUNNYHILL ROAD, LONDON, SW16 2UW,
Company Registration Number
03454232
Private Limited Company
Active

Company Overview

About Ledra Services Ltd
LEDRA SERVICES LIMITED was founded on 1997-10-23 and has its registered office in London. The organisation's status is listed as "Active". Ledra Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEDRA SERVICES LIMITED
 
Legal Registered Office
139A SUNNYHILL ROAD
LONDON
SW16 2UW
Other companies in N14
 
Filing Information
Company Number 03454232
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDRA SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of LEDRA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MAKRIS
 Director 2015-04-01
GEORGE SAVAS STAVROU
 Director 2006-09-01
SAVAS GEORGIOU STAVROU
 Director 1997-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET STAVROU
 Company Secretary 1999-07-01 2016-11-01
GEORGE MAKRIS
 Company Secretary 1997-10-23 1999-07-01
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-10-23 1997-10-23
ACCESS NOMINEES LIMITED
 Nominated Director 1997-10-23 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MAKRIS MERTON HALL SERVICES LIMITED Director 2017-11-17 CURRENT 2017-09-28 Active
GEORGE MAKRIS GREEN LINE INVESTMENTS LIMITED Director 2017-02-03 CURRENT 1999-05-07 Active
GEORGE MAKRIS LEDRA LETTINGS LIMITED Director 2017-02-03 CURRENT 2012-10-03 Active
GEORGE MAKRIS AA GUESTHOUSES LIMITED Director 2017-01-20 CURRENT 2013-01-21 Active
GEORGE MAKRIS COUNTY LTD Director 1999-03-30 CURRENT 1999-03-24 Active
SAVAS GEORGIOU STAVROU MERTON HALL SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-02-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SAVAS GEORGIOU STAVROU
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-02-15PSC04Change of details for Mr George Savas Stavrou as a person with significant control on 2017-03-02
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Solar House 282 Chase Road London N14 6NZ
2018-02-14CH01Director's details changed for Mr George Savas Stavrou on 2017-03-02
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVAS GEORGIOU STAVROU
2018-02-13PSC07CESSATION OF SAVAS GEORGIOU STAVROU AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17CC04Statement of company's objects
2017-01-17SH08Change of share class name or designation
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-17SH0120/12/16 STATEMENT OF CAPITAL GBP 200
2017-01-17SH10Particulars of variation of rights attached to shares
2017-01-17RES12VARYING SHARE RIGHTS AND NAMES
2017-01-17RES01ADOPT ARTICLES 20/12/2016
2017-01-17RES13Resolutions passed:
  • Section 175 of ca 2006 20/12/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAVVAS STAVROU / 19/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVAS STAVROU / 19/12/2016
2016-12-20TM02Termination of appointment of Margaret Stavrou on 2016-11-01
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-25AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MAKRIS / 22/10/2015
2015-08-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-28AP01DIRECTOR APPOINTED MR GEORGE MAKRIS
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0123/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0123/10/13 FULL LIST
2013-09-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-10-25AR0123/10/12 FULL LIST
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-10-26AR0123/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAVVAS STAVROU / 22/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVAS STAVROU / 22/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET STAVROU / 22/10/2011
2010-10-25AR0123/10/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-10-23AR0123/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAVAS STAVROU / 02/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAVVAS STAVROU / 02/10/2009
2008-10-23363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET STAVROU / 22/10/2008
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-11363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2007-01-12288aNEW DIRECTOR APPOINTED
2006-11-06363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-06363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-11-07363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-11-07363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-10-16363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE
2001-10-24363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-21363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-09-04363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
2000-09-0488(2)RAD 01/11/98--------- £ SI 98@1=98 £ IC 2/100
1999-10-07395PARTICULARS OF MORTGAGE/CHARGE
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-03395PARTICULARS OF MORTGAGE/CHARGE
1999-05-02287REGISTERED OFFICE CHANGED ON 02/05/99 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EW
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN
1999-01-23395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-11-24288bSECRETARY RESIGNED
1997-11-24288aNEW SECRETARY APPOINTED
1997-11-24288bDIRECTOR RESIGNED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to LEDRA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEDRA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-10-07 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-06-03 Satisfied BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE AND DEED SUPPLEMENTAL TO A LEGAL CHARGE 1999-01-23 Satisfied BANK OF CYPRUS (LONDON) LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 1,163,697
Creditors Due Within One Year 2011-10-31 £ 846,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,048,498
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

Intangible Assets
Patents
We have not found any records of LEDRA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDRA SERVICES LIMITED
Trademarks
We have not found any records of LEDRA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEDRA SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2011-06-29 GBP £800 RENT - B&B - SHARED
London Borough of Lambeth 2011-06-29 GBP £640 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.

Outgoings
Business Rates/Property Tax
No properties were found where LEDRA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDRA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEDRA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW16 2UW