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Ledrive Limited (No: 03726197)

Address: 117A MUNSTER ROAD, LONDON, SW6 6DH

Status: Active

Incorporated: 03-Mar-1999

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEPHANE BERNARD MARIE JEAN REGIS GERMAIN DE MONTAUZAN ( DOB: May-1955   From: Jun-2017  )

Current Secretary: B&A SECRETARIAL LTD (   From: Jun-2005  )

Resigned Director: HANSJORG WALTER EBERHARD ( DOB: Mar-1952   From: Oct-2000   To: Nov-2005  )

Resigned Director: CHRISTOPHE HOLZACH (   From: Mar-1999   To: Nov-2010  )

Resigned Director: THOMAS MARTIN JOSEF WILHELM (   From: Nov-2010   To: Mar-2018  )

Resigned Secretary: B&A SECSERV LIMITED (   From: Apr-2000   To: Jun-2005  )

Resigned Secretary: MAXINE DAWN NIEWIADOWSKI ( DOB: Oct-1959   From: Mar-1999   To: Apr-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1999   To: Mar-1999  )

Persons of Significant Control:

Mr Stephane Bernard, Marie, Jean, Regis Germain De Montauzan, 117a Munster Road, London, SW6 6DH: Ownership of shares – 75% or more (Notified: 2017-03-16, Ceased: 2021-10-28)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 373,302 373,302 373,302 373,302 373,302 373,302 373,302 373,302 373302.0,373302.0,373302.0,373302.0,373302.0,373302.0,373302.0,373302.0
Current assets 8,926 13,014 15,529 5,418 13,918 5,707 6,286 5,124 8926.0,13014.0,15529.0,5418.0,13918.0,5707.0,6286.0,5124.0
Prepayments and accrued income, not expressed within current asset subtotal 83 111 111 110 120 120 0.0,83.0,0.0,111.0,111.0,110.0,120.0,120.0
Net current assets (liabilities) 8,926 13,097 15,529 5,529 14,029 5,817 6,406 5,244 8926.0,13097.0,15529.0,5529.0,14029.0,5817.0,6406.0,5244.0
Total assets less current liabilities 382,228 386,399 388,831 378,831 387,331 379,119 379,708 378,546 382228.0,386399.0,388831.0,378831.0,387331.0,379119.0,379708.0,378546.0
Accrued liabilities, not expressed within creditors subtotal 4,110 3,804 3,582 4,062 3,684 3,660 2,250 1,650 4110.0,3804.0,3582.0,4062.0,3684.0,3660.0,2250.0,1650.0
Net assets (liabilities) 159,452 151,221 140,654 130,174 119,551 107,409 99,756 95,401 159452.0,151221.0,140654.0,130174.0,119551.0,107409.0,99756.0,95401.0
Equity / share capital and reserves 159,452 151,221 140,654 130,174 119,551 107,409 99,756 95,401 159452.0,151221.0,140654.0,130174.0,119551.0,107409.0,99756.0,95401.0
History Chart

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