LEDBURY INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1H 4LB

Company number 08960002
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registration of charge 089600020004, created on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEDBURY INVESTMENTS LTD are www.ledburyinvestments.co.uk, and www.ledbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ledbury Investments Ltd is a Private Limited Company. The company registration number is 08960002. Ledbury Investments Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Ledbury Investments Ltd is 1st Floor 3 Crawford Place London England W1h 4lb. . MELAMET, Geoffrey Hugh is a Secretary of the company. RAI, Shaun Louis is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MELAMET, Geoffrey Hugh
Appointed Date: 11 June 2014
Director
RAI, Shaun Louis
Appointed Date: 26 March 2014
65 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 24 April 2014
Appointed Date: 26 March 2014
48 years old

Persons With Significant Control

Mr Sean Rai
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

LEDBURY INVESTMENTS LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Jan 2017
Registration of charge 089600020004, created on 4 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
08 May 2014
Appointment of Mr Shaun Louis Rai as a director
08 May 2014
Registered office address changed from 100 Seymour Place London W1H 1NE United Kingdom on 8 May 2014
24 Apr 2014
Termination of appointment of Osker Heiman as a director
24 Apr 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 April 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1

LEDBURY INVESTMENTS LTD Charges

4 January 2017
Charge code 0896 0002 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The leasehold property known as apartment 206 the strand…
20 March 2015
Charge code 0896 0002 0003
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code 0896 0002 0002
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge.
20 March 2015
Charge code 0896 0002 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H apartment 11 tommy lees house 4 falkland street…

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