Ledgeburn Limited

Active02202197 Private limited company
Incorporated
3 December 1987 (38 years)
Industry
Activities of venture and development capital companies (64303)
Factoring (64992)
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Suresh Kalyanaji Dutia
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 1988
Indian
Born December 1947 (78)
Officer history (9 former)
8 November 2023
Resigned Smelko, John Steven, Mr. as Director
8 March 2019
Resigned Sinha, Sanjay Kumar, Director as Director
8 March 2019
Resigned Sinha, Sanjay Kumar, Director as Director
13 February 2018
Appointed Sinha, Sanjay Kumar, Director as Director
12 February 2018
Appointed Sinha, Sanjay Kumar, Director as Director
9 June 2017
Resigned Sinha, Sanjay Kumar as Director
2 June 2017
Appointed Smelko, John Steven, Mr. as Director
31 March 2009
Resigned Patel, Ramesh as Secretary
5 February 2008
Appointed Patel, Ramesh as Secretary
1 February 2008
Resigned Srivastava, Dhruv as Secretary
1 November 2006
Appointed Srivastava, Dhruv as Secretary
31 July 2006
Resigned Patel, Ramesh as Secretary
15 December 2005
Appointed Patel, Ramesh as Secretary
5 November 2005
Resigned Patel, Ramesh as Secretary
1 August 2004
Resigned Nana, Osha Mohan as Director
25 July 2004
Appointed Sinha, Sanjay Kumar as Director
9 November 1988
Appointed Dutia, Suresh Kalyanaji as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2016
Owns 75–100% of shares (as a trust)
Indian
Born December 1947 (78)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100,000
Cash
£100,000

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £200,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Cash£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£200,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£200,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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