About

Registered Number: 04550859
Date of Incorporation: 02/10/2002 (21 years and 6 months ago)
Company Status: Administration
Registered Address: Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Ledtec Uk Ltd was founded on 02 October 2002 and has its registered office in London, it's status at Companies House is "Administration". There are no directors listed for this business at Companies House. We don't know the number of employees at Ledtec Uk Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CVA4 - N/A 11 March 2019
AM06 - N/A 04 March 2019
AM03 - N/A 19 February 2019
AD01 - Change of registered office address 21 January 2019
AM01 - N/A 07 January 2019
PSC04 - N/A 17 August 2018
TM01 - Termination of appointment of director 19 July 2018
CVA1 - N/A 27 April 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 27 February 2018
AA01 - Change of accounting reference date 22 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 10 February 2016
MR04 - N/A 02 December 2015
AA - Annual Accounts 30 November 2015
TM02 - Termination of appointment of secretary 17 October 2015
MR01 - N/A 08 September 2015
MR01 - N/A 11 August 2015
AR01 - Annual Return 13 February 2015
AAMD - Amended Accounts 15 December 2014
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 29 November 2014
AA01 - Change of accounting reference date 03 June 2014
MR01 - N/A 05 March 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
AR01 - Annual Return 08 October 2010
CERTNM - Change of name certificate 10 June 2010
CONNOT - N/A 10 June 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 17 October 2005
395 - Particulars of a mortgage or charge 14 May 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 01 November 2003
RESOLUTIONS - N/A 10 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2015 Outstanding

N/A

A registered charge 10 August 2015 Outstanding

N/A

A registered charge 28 February 2014 Fully Satisfied

N/A

Debenture 09 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.