LDEX GROUP LIMITED
LONDON LDEX LIMITED

Hellopages » Greater London » Brent » NW2 7JA

Company number 08777552
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address UNIT 8-10 OXGATE CENTRE, OXGATE LANE, LONDON, NW2 7JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Richard Scott Webster as a director on 3 February 2017; Confirmation statement made on 15 November 2016 with updates; Registration of charge 087775520001, created on 11 May 2016. The most likely internet sites of LDEX GROUP LIMITED are www.ldexgroup.co.uk, and www.ldex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ldex Group Limited is a Private Limited Company. The company registration number is 08777552. Ldex Group Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Ldex Group Limited is Unit 8 10 Oxgate Centre Oxgate Lane London Nw2 7ja. . CHAMBERLAIN, Simon St John is a Director of the company. DOYLE, Patrick James is a Director of the company. GARBUTT, Robin John is a Director of the company. WEBSTER, Richard Scott is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
CHAMBERLAIN, Simon St John
Appointed Date: 23 December 2013
58 years old
Director
DOYLE, Patrick James
Appointed Date: 15 November 2013
54 years old
Director
GARBUTT, Robin John
Appointed Date: 15 November 2013
48 years old
Director
WEBSTER, Richard Scott
Appointed Date: 03 February 2017
52 years old

Persons With Significant Control

Mr Rob Garbutt
Notified on: 22 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LDEX GROUP LIMITED Events

03 Feb 2017
Appointment of Mr Richard Scott Webster as a director on 3 February 2017
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 May 2016
Registration of charge 087775520001, created on 11 May 2016
03 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
...
... and 8 more events
02 Jan 2014
Change of share class name or designation
30 Dec 2013
Company name changed ldex LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
30 Dec 2013
Change of name notice
25 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
15 Nov 2013
Incorporation

LDEX GROUP LIMITED Charges

11 May 2016
Charge code 0877 7552 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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