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LEDMORE LIMITED

Company number 10619416

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 10	View PDF Statement of capital on 31 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 10,000,010	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 10,000,010 - link opens in a new window - 3 pages (3 pages)
10 May 2024	CERTNM	Company name changed ledmore & co historic and modern classics LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	View PDF Company name changed ledmore & co historic and modern classics LIMITED\certificate issued on 10/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Jack Manchester as a director on 1 February 2021	View PDF Termination of appointment of Jack Manchester as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2020	CH01	Director's details changed for Mr James Lumsden on 4 December 2020	View PDF Director's details changed for Mr James Lumsden on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AD01	Registered office address changed from Ingeni Building 5th Floor 17 Broadwick Street Soho London W1F 0DJ to Unit 220/221 Dunsfold Park Cranleigh Surrey GU6 8GA on 30 October 2020	View PDF Registered office address changed from Ingeni Building 5th Floor 17 Broadwick Street Soho London W1F 0DJ to Unit 220/221 Dunsfold Park Cranleigh Surrey GU6 8GA on 30 October 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	PSC02	Notification of Ledmore Capital Limited as a person with significant control on 17 March 2019	View PDF Notification of Ledmore Capital Limited as a person with significant control on 17 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC07	Cessation of Jack Manchester as a person with significant control on 17 March 2019	View PDF Cessation of Jack Manchester as a person with significant control on 17 March 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)

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LEDMORE LIMITED

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