Ledextra Limited

Active07994171 Private limited company
Incorporated
16 March 2012 (14 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 17-20 Brickfields Business Park
Gillingham
SP8 4PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2022
British
Born June 1980 (46)
Director · Appointed 1 January 2022
British
Born April 1963 (63)
Ward, Natasha Mary
Secretary · Appointed 11 November 2021
Director · Appointed 16 March 2012
British
Born April 1987 (39)
Director · Appointed 16 March 2012
British
Born April 1949 (77)
Director · Appointed 16 March 2012
British
Born August 1970 (56)
Officer history (5 former)
15 June 2022
Appointed Ward, Natasha Mary as Director
1 January 2022
Appointed Nathan, Russell as Director
21 November 2021
Resigned Leigh, Mark as Director
11 November 2021
Appointed Ward, Natasha Mary as Secretary
10 November 2021
Resigned Martin, Rupert Henry James as Secretary
30 July 2021
Resigned Brownhill, Keith John as Director
13 September 2019
Appointed Leigh, Mark as Director
11 September 2019
Resigned Martin, Janie Claire as Director
4 October 2017
Resigned Martin, Janie Claire as Secretary
4 September 2017
Appointed Martin, Rupert Henry James as Secretary
16 March 2012
Appointed Martin, Rupert Henry James as Director
16 March 2012
Appointed Martin, Janie Claire as Secretary
16 March 2012
Appointed Martin, Janie Claire as Director
16 March 2012
Appointed Ward, Darren Lee as Director
16 March 2012
Appointed Brownhill, Keith John as Director
16 March 2012
Appointed Martin, Alexander Rupert as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Plc
Reg. no. 1380089

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dexrail Limited Owns 75–100% of shares
Dexreco Limited Owns 75–100% of shares
Dexretail Limited Owns 75–100% of shares
Dexsor Limited Owns 75–100% of shares
Dextra Lighting Limited Owns 75–100% of shares
Dextra Services Limited Owns 75–100% of shares
Innovate to Illuminate Limited Proposed for strike-offOwns 75–100% of shares
Ledextra Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
24 February 2026Confirmation statement with no updates24 February 2026
Show all recent filings

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