| Company Name | Ledgenergy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08805785 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
| Previous Name | GMW Investments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Astrid Mascher |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2018(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 November 2023) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 109 Flood Street London SW3 5TD |
| Director Name | Mr Edmund James Aldous Buckley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2020(7 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 November 2023) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Flood Street London SW3 5TD |
| Director Name | Mr Edmund James Aldous Buckley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Flood Street London SW3 5TD |
Location
| Registered Address | 109 Flood Street London SW3 5TD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edmund James Aldous Buckley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Appointment of Mr Edmund Buckley as a director on 31 December 2020 (2 pages) |
| 25 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 7 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 6 August 2018 | Appointment of Astrid Mascher as a director on 1 August 2018 (2 pages) |
| 6 August 2018 | Termination of appointment of Edmund James Aldous Buckley as a director on 1 August 2018 (1 page) |
| 8 July 2018 | Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to 109 Flood Street London SW3 5TD on 8 July 2018 (1 page) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 6 December 2017 with updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 6 December 2017 with updates (3 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 19 September 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 18 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 10 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 10 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 10 July 2017 (2 pages) |
| 16 March 2017 | Registered office address changed from 109 Flood Street London SW3 5TD to 20-22 Bedford Row London WC1R 4JS on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 109 Flood Street London SW3 5TD to 20-22 Bedford Row London WC1R 4JS on 16 March 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 March 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 20 December 2013 | Resolutions
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| 20 December 2013 | Resolutions
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|