Company information:
Ledington Nominees Limited (No: 03281891)
Address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Nov-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 01-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: SUSAN MARY HOLLYMAN ( DOB: Apr-1953 From: Jan-2005 )
Resigned Director: PHYLLIS JUNE AVIS ( From: Dec-2002 To: Jan-2005 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: CHERYL MARY TONKS ( DOB: Jun-1950 From: Sep-2001 To: Dec-2002 )
Resigned Director: DOMINIQUE FRANCIS LOUIS WAKLEY ( DOB: May-1957 From: Nov-1996 To: Sep-2001 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: DANIELA MILONE ( From: Jul-2002 To: Dec-2002 )
Resigned Secretary: CLARE MELANIE OKANE ( DOB: Dec-1971 From: Dec-2002 To: Feb-2010 )
Resigned Secretary: MICHAEL LIK THIEN PANG ( DOB: Oct-1966 From: Jun-2001 To: Oct-2001 )
Resigned Secretary: MICHAEL PRICE ( DOB: Jul-1958 From: Feb-1997 To: Jun-2001 )
Resigned Secretary: RITA SOLARI ( From: Nov-1996 To: Feb-1997 )
Resigned Secretary: JAMES WARD ( From: Oct-2001 To: Jul-2002 )
Persons of Significant Control:
Siu Wai Winnie Yung, Flat 3 37th Floor, Tung Shing Court, Shau Kei Wan, Hong Kong: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
---|---|---|---|---|---|---|
Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0 |
Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0 |
Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0 |
Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0 |