LEDBRIDGE CONSULTANTS LIMITED

Company number 08889971

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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)
11 Jun 2021 AD01 Registered office address changed from 120 High Road Loughton IG10 4HJ England to 65 New Street Birmingham B2 4DU on 11 June 2021
24 May 2021 AA Micro company accounts made up to 20 February 2021
24 May 2021 AD01 Registered office address changed from 77 Fulham Palace Road London W6 8JA England to 120 High Road Loughton IG10 4HJ on 24 May 2021
24 Feb 2021 AA Micro company accounts made up to 28 February 2020
17 Feb 2021 AP01 Appointment of Mr Michael Williams as a director on 4 February 2021
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 5,500,000
17 Feb 2021 PSC01 Notification of Michael Williams as a person with significant control on 4 February 2021
01 Feb 2021 AA01 Current accounting period shortened from 28 February 2021 to 20 February 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 January 2021
  • GBP 5,500,000
23 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
22 Jan 2021 PSC01 Notification of Adrian Brown as a person with significant control on 4 January 2021
22 Jan 2021 PSC01 Notification of James Lorcan as a person with significant control on 2 January 2021
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 January 2021
  • GBP 5,500,000
22 Jan 2021 AP01 Appointment of Mr Lorcan Ward as a director on 2 December 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Jan 2021 AP03 Appointment of Mr Adrian Brown as a secretary on 12 September 2020
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 CS01 Confirmation statement made on 10 September 2020 with no updates
12 Jan 2021 AA Micro company accounts made up to 28 February 2019
12 Jan 2021 CS01 Confirmation statement made on 10 September 2019 with updates
12 Jan 2021 AP01 Appointment of Ms Donna Thomson as a director on 1 June 2020
12 Jan 2021 PSC01 Notification of Donna Thomson as a person with significant control on 1 June 2020
12 Jan 2021 PSC07 Cessation of Nima Shahnaazi as a person with significant control on 4 June 2020
12 Jan 2021 TM01 Termination of appointment of Nima Shahnaazi as a director on 4 June 2020
12 Jan 2021 AD01 Registered office address changed from 9-11 High Beech Road Loughton IG10 4BN England to 77 Fulham Palace Road London W6 8JA on 12 January 2021