About

Registered Number: 02718011
Date of Incorporation: 28/05/1992 (27 years and 7 months ago)
Company Status: Active
Registered Address: 29 - 31 Concorde Road, Norwich, NR6 6BJ

 

Ledan Windows Ltd was established in 1992, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Gibling/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 07 June 2018
CH01 - Change of particulars for director 26 January 2018
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 06 June 2017
AA - Annual Accounts 11 May 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 28 December 2014
CH01 - Change of particulars for director 05 September 2014
CH01 - Change of particulars for director 05 September 2014
CH01 - Change of particulars for director 05 September 2014
CH01 - Change of particulars for director 05 September 2014
CH03 - Change of particulars for secretary 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AD01 - Change of registered office address 05 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 22 June 2012
MISC - Miscellaneous document 26 January 2012
AUD - Auditor's letter of resignation 25 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 30 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2009
353 - Register of members 30 July 2009
AA - Annual Accounts 24 November 2008
395 - Particulars of a mortgage or charge 06 September 2008
363a - Annual Return 15 August 2008
353 - Register of members 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
363a - Annual Return 29 April 2008
353 - Register of members 29 April 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 06 February 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 16 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 29 September 1993
RESOLUTIONS - N/A 14 January 1993
288 - N/A 14 January 1993
288 - N/A 14 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 January 1993
287 - Change in situation or address of Registered Office 14 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1993
CERTNM - Change of name certificate 22 December 1992
RESOLUTIONS - N/A 18 October 1992
288 - N/A 18 October 1992
288 - N/A 18 October 1992
287 - Change in situation or address of Registered Office 03 July 1992
CERTNM - Change of name certificate 02 July 1992
NEWINC - New incorporation documents 28 May 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 29 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.