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LEDRIVE LIMITED

Company number 03726197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2025 AP01 Appointment of Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux as a director on 10 February 2025
20 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
03 Apr 2024 AA Micro company accounts made up to 31 July 2023
22 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 31 July 2021
11 Nov 2021 PSC08 Notification of a person with significant control statement
11 Nov 2021 PSC07 Cessation of Stephane Bernard, Marie, Jean, Regis Germain De Montauzan as a person with significant control on 28 October 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,000
01 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 July 2020
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 July 2018
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
18 May 2018 TM01 Termination of appointment of Thomas Martin Josef Wilhelm as a director on 15 March 2018
06 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
20 Jun 2017 AP01 Appointment of Mr Stephane Bernard Marie Jean Regis Germain De Montauzan as a director on 16 June 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2