LEDRA SERVICES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03454232
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of company's objects; Change of share class name or designation; Statement of capital following an allotment of shares on 20 December 2016 GBP 200 . The most likely internet sites of LEDRA SERVICES LIMITED are www.ledraservices.co.uk, and www.ledra-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and two months. Ledra Services Limited is a Private Limited Company. The company registration number is 03454232. Ledra Services Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Ledra Services Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £432.88k. It is £-2139.96k against last year. The cash in hand is £804.74k. It is £-1725.99k against last year. And the total assets are £2172.22k, which is £-1955.8k against last year. MAKRIS, George is a Director of the company. STAVROU, George Savas is a Director of the company. STAVROU, Savas Georgiou is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MAKRIS, George has been resigned. Secretary STAVROU, Margaret has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ledra services Key Finiance

LIABILITIES £432.88k
-84%
CASH £804.74k
-69%
TOTAL ASSETS £2172.22k
-48%
All Financial Figures

Current Directors

Director
MAKRIS, George
Appointed Date: 01 April 2015
63 years old
Director
STAVROU, George Savas
Appointed Date: 01 September 2006
53 years old
Director
STAVROU, Savas Georgiou
Appointed Date: 23 October 1997
91 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Secretary
MAKRIS, George
Resigned: 01 July 1999
Appointed Date: 23 October 1997
Secretary
STAVROU, Margaret
Resigned: 01 November 2016
Appointed Date: 01 July 1999
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Savas Georgiou Stavrou
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Savas Stavrou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDRA SERVICES LIMITED Events

17 Jan 2017
Statement of company's objects
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 200
17 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Resolutions
  • RES13 ‐ Section 175 of ca 2006 20/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
24 Nov 1997
Director resigned
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
24 Nov 1997
Registered office changed on 24/11/97 from: international house 31 church road, hendon london NW4 4EB
23 Oct 1997
Incorporation

LEDRA SERVICES LIMITED Charges

29 September 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied on 26 July 2016
Persons entitled: Bank of Cyprus (London) Limited
Description: The property k/a 'ellerslie' 2 sydenham hill london SE 26…
19 May 1999
Legal charge
Delivered: 3 June 1999
Status: Satisfied on 26 July 2016
Persons entitled: Bank of Cyprus (London) LTD
Description: 24 stanthorpe road t/n-LN224103, 26 stanthorpe road…
15 January 1999
Legal charge and deed supplemental to a legal charge
Delivered: 23 January 1999
Status: Satisfied on 26 July 2016
Persons entitled: Bank of Cyprus (London) Limited
Description: 30 conyers rd,streatham london SW16.

Similar Companies

LEDRA LIMITED LEDRA PRODUCTIONS LTD LEDRAM LIMITED LEDRAN LTD LEDRATEK LTD LEDRE SERVICES LTD LEDRETAIL LTD