LEDGEBURN LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
LEDGEBURN LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
LEDGEBURN LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202197. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LEDGEBURN LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202197. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LEDGEBURN LIMITED - FARNBOROUGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 TAM CLOSE
FARNBOROUGH
HAMPSHIRE
GU14 0RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SURESH KALYANAJI DUTIA | Dec 1947 | Indian | Director | 1988-11-09 | CURRENT |
| MR. JOHN STEVEN SMELKO | Jul 1943 | Canadian | Director | 2017-06-02 UNTIL 2023-11-08 | RESIGNED |
| SANJAY KUMAR SINHA | Jan 1963 | Indian | Director | 2004-07-25 UNTIL 2017-06-09 | RESIGNED |
| DIRECTOR SANJAY KUMAR SINHA | Jan 1963 | Indian | Director | 2018-02-12 UNTIL 2019-03-08 | RESIGNED |
| DIRECTOR SANJAY KUMAR SINHA | Jan 1963 | Indian | Director | 2018-02-13 UNTIL 2019-03-08 | RESIGNED |
| OSHA MOHAN NANA | Jun 1951 | Indian | Director | RESIGNED | |
| DHRUV SRIVASTAVA | Feb 1946 | British | Secretary | 2006-11-01 UNTIL 2008-02-01 | RESIGNED |
| RAMESH PATEL | Apr 1940 | Secretary | 2008-02-05 UNTIL 2009-03-31 | RESIGNED | |
| RAMESH PATEL | Apr 1940 | Secretary | RESIGNED | ||
| RAMESH PATEL | Apr 1940 | British | Secretary | 2005-12-15 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Director Suresh Kalyanaji Dutia | 2016-05-06 | 12/1947 | Great Falls Virginia, Va 22066 | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LEDGEBURN LIMITED | 2024-01-03 | 31-03-2023 | £100,000 Cash £100,000 equity |
| Dormant Company Accounts - LEDGEBURN LIMITED | 2022-12-27 | 24-03-2022 | £100,000 Cash £200,000 equity |
| Dormant Company Accounts - LEDGEBURN LIMITED | 2021-12-31 | 31-03-2021 | £100,000 equity |
| Dormant Company Accounts - LEDGEBURN LIMITED | 2019-12-31 | 31-03-2019 | £100,000 equity |
| Dormant Company Accounts - LEDGEBURN LIMITED | 2017-12-05 | 31-03-2017 | £100,000 equity |
| Dormant Company Accounts - LEDGEBURN LIMITED | 2016-12-30 | 31-03-2016 | £100,000 Cash £100,000 equity |
| Abbreviated Company Accounts - LEDGEBURN LIMITED | 2016-01-01 | 31-03-2015 | £100,000 Cash £757,026 equity |