Ledbury Road Limited

Active06418331 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Warren Bradley Todd
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 5 November 2007
British
Born April 1966 (60)
Officer history (6 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
28 May 2025
Appointed Fernandes, Richard as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
3 April 2020
Resigned Todd, Susan Lynne as Director
1 March 2009
Resigned Todd, Susan Lynne as Secretary
1 March 2009
Appointed Kirby, Wendy as Secretary
5 November 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 November 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 November 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 November 2007
Appointed Todd, Susan Lynne as Secretary
5 November 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 November 2007
Appointed Todd, Susan Lynne as Director
5 November 2007
Appointed Todd, Warren Bradley as Director

Ownership 1 active

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

Individual · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,751,269
Cash
£193
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,751,269 £1,751,269
Balance sheet detail
20252024
Current Assets£1,772,840
Debtors£1,765,777
Cash£193£7,063
Creditors (< 1 year)£5,701£21,571
Net Current Assets£1,751,269
Net Assets£1,751,269
Shareholder Funds£1,751,269£1,751,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
12 March 2026Total exemption full accounts30 June 2025
6 November 2025Confirmation statement with no updates5 November 2025
6 June 2025Termination of appointment of a secretary
6 June 2025Appointment of a secretary
Show all recent filings

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