Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Ledrive Limited
- Incorporated
- 3 March 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Laurence Therese Germain De Montauzan Ép.Ract-MadouxStephane Bernard Marie Jean Regis Germain De Montauzan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 117A Munster RoadLondonSW6 6DH
Officers 3 active
Officer details are public data from the Companies House register.
Germain De Montauzan Ép.Ract-Madoux, Laurence Therese, Marie, Charlotte
Director · Appointed 10 February 2025
French
Born August 1978 (48)
Germain De Montauzan, Stephane Bernard Marie Jean Regis
Director · Appointed 16 June 2017
French
Born May 1955 (71)
Corporate Secretary · Appointed 1 June 2005
Officer history (6 former)
10 February 2025
Appointed Germain De Montauzan Ép.Ract-Madoux, Laurence Therese, Marie, Charlotte as Director
15 March 2018
Resigned Wilhelm, Thomas Martin Josef as Director
16 June 2017
Appointed Germain De Montauzan, Stephane Bernard Marie Jean Regis as Director
2 November 2010
Resigned Holzach, Christophe, Dr as Director
1 November 2010
Appointed Wilhelm, Thomas Martin Josef as Director
23 November 2005
Resigned Eberhard, Hansjorg Walter as Director
1 June 2005
1 June 2005
27 October 2000
Appointed Eberhard, Hansjorg Walter as Director
1 April 2000
1 April 2000
Resigned Niewiadowski, Maxine Dawn as Secretary
3 March 1999
3 March 1999
3 March 1999
Appointed Niewiadowski, Maxine Dawn as Secretary
3 March 1999
Appointed Holzach, Christophe, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 October 2021
Ceased Marie Mr Stephane Bernard — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £85,064
- Debt Ratio
- 77%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £373,302 | £373,302 | £373,302 | £373,302 | £373,302 | £373,302 | £373,302 |
| Current Assets | £3,329 | £3,820 | £5,124 | £6,286 | £5,707 | £13,918 | £5,528 |
| Creditors (> 1 year) | £289,924 | £285,355 | £281,495 | £277,702 | £268,050 | £264,096 | £244,595 |
| Net Current Assets | £3,396 | £3,940 | £5,244 | £6,406 | £5,817 | £14,029 | £5,528 |
| Net Assets | £85,064 | £90,177 | £95,401 | £99,756 | £107,409 | £119,551 | £130,173 |
| Shareholder Funds | £85,064 | £90,177 | £95,401 | £99,756 | £107,409 | £119,551 | £130,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Confirmation statement with no updates | 10 November 2025 | 3 | |
| 7 March 2025 | Micro company accounts | 31 July 2024 | ||
| 12 February 2025 | Appointment of a director | 2 | ||
| 20 November 2024 | Confirmation statement with no updates | 10 November 2024 | 3 | |
| 3 April 2024 | Micro company accounts | 31 July 2023 |
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