LEDGEBURN LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0RP
Company number 02202197
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address 46 TAM CLOSE, TARN CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 0RP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 . The most likely internet sites of LEDGEBURN LIMITED are www.ledgeburn.co.uk, and www.ledgeburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.9 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledgeburn Limited is a Private Limited Company. The company registration number is 02202197. Ledgeburn Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Ledgeburn Limited is 46 Tam Close Tarn Close Farnborough Hampshire Gu14 0rp. The cash in hand is £100k. It is £0k against last year. . DUTIA, Suresh Kalyanaji is a Director of the company. SINHA, Sanjay Kumar is a Director of the company. Secretary PATEL, Ramesh has been resigned. Secretary PATEL, Ramesh has been resigned. Secretary PATEL, Ramesh has been resigned. Secretary SRIVASTAVA, Dhruv has been resigned. Director NANA, Osha Mohan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


ledgeburn Key Finiance

LIABILITIES n/a
CASH £100k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DUTIA, Suresh Kalyanaji
Appointed Date: 09 November 1988
78 years old

Director
SINHA, Sanjay Kumar
Appointed Date: 25 July 2004
63 years old

Resigned Directors

Secretary
PATEL, Ramesh
Resigned: 31 March 2009
Appointed Date: 05 February 2008

Secretary
PATEL, Ramesh
Resigned: 31 July 2006
Appointed Date: 15 December 2005

Secretary
PATEL, Ramesh
Resigned: 05 November 2005

Secretary
SRIVASTAVA, Dhruv
Resigned: 01 February 2008
Appointed Date: 01 November 2006

Director
NANA, Osha Mohan
Resigned: 01 August 2004
74 years old

Persons With Significant Control

Director Suresh Kalyanaji Dutia
Notified on: 6 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LEDGEBURN LIMITED Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000

...
... and 81 more events
04 Apr 1989
Return made up to 15/01/89; bearer shares

22 Nov 1988
New director appointed

30 Mar 1988
Registered office changed on 30/03/88 from: 1/3 leonard street london EC2A 4AQ

30 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Dec 1987
Incorporation