| Company Name | Ledbury Madison Ltd |
|---|---|
| Directors | James Edward Boodoosingh and Garrett Alexander Moore |
| Company Status | Active |
| Company Number | 13420780 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2021(2 years, 11 months ago) |
| Previous Names | York 104 Limited and Ledbury Colville Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Edward Boodoosingh |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Hewer Street London W10 6DU |
| Director Name | Mr Garrett Alexander Moore |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Hewer Street London W10 6DU |
| Director Name | Mr Tiberius Di Tullio |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2022(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Hewer Street London W10 6DU |
Location
| Registered Address | 36 Hewer Street London W10 6DU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 20 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 22 July 2022 | Company name changed ledbury colville LTD\certificate issued on 22/07/22
|
| 14 July 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 14 July 2022 | Termination of appointment of Tiberius Di Tullio as a director on 1 July 2022 (1 page) |
| 14 July 2022 | Company name changed york 104 LIMITED\certificate issued on 14/07/22
|
| 14 July 2022 | Appointment of Mr Garrett Alexander Moore as a director on 14 July 2022 (2 pages) |
| 6 April 2022 | Appointment of Mr Tiberius Di Tullio as a director on 6 April 2022 (2 pages) |
| 26 May 2021 | Incorporation Statement of capital on 2021-05-26
|