Company information:
Ldex Connect Limited (No: 06389332)
Address: 3RD FLOOR, 11-21, PAUL STREET, LONDON, EC2A 4JU, ENGLAND
Status: Active
Incorporated: 10-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: SCOTT THOMAS CUNNINGHAM ( DOB: Mar-1971 From: Dec-2018 )
Current Director: LUCY REBECCA DIMES ( DOB: Mar-1966 From: Sep-2023 )
Current Director: ANGUS MACSWEEN ( DOB: Jul-1956 From: Dec-2018 )
Current Secretary: JULIE BROWN ( From: Feb-2023 )
Resigned Director: SIMON ST JOHN CHAMBERLAIN ( From: Nov-2010 To: Dec-2018 )
Resigned Director: MIROSLAV DOBREV ( From: Oct-2007 To: Feb-2009 )
Resigned Director: REECE GARETHE DONOVAN ( DOB: May-1970 From: Oct-2020 To: Sep-2023 )
Resigned Director: PATRICK JAMES DOYLE ( DOB: Jun-1971 From: Mar-2012 To: Dec-2019 )
Resigned Director: ROBIN JOHN GARBUTT ( DOB: Jan-1977 From: Mar-2012 To: Dec-2019 )
Resigned Director: JOHN LLEWELLYN KEYSER ( From: Oct-2009 To: Nov-2011 )
Resigned Director: IAN RICHARD TAYLOR ( DOB: Jun-1977 From: May-2009 To: Oct-2009 )
Resigned Director: WESTCO DIRECTORS LTD ( From: Feb-2009 To: Oct-2009 )
Resigned Secretary: ANDREW JAMES MCDONALD ( From: Dec-2018 To: Feb-2023 )
Resigned Secretary: SWIFT (SECRETARIES) LIMITED ( From: Oct-2007 To: Jul-2009 )
Resigned Secretary: WESTCO NOMINEES LIMITED ( From: Jul-2009 To: Oct-2009 )
Persons of Significant Control:
Ldex Group Limited, Unit 8-10 Oxgate Centre, Oxgate Lane, London, NW2 7JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-03-31)
Mr Rob Garbutt, Units 8-10 Oxgate Centre Oxgate Lane, London, NW2 7JA: Has significant influence or control (Notified: 2016-09-01, Ceased: 2016-09-01)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 78,154 | 72,014 | 0.0,78154.0,72014.0 | |
| Current assets | 234,286 | 219,035 | 0.0,234286.0,219035.0 | |
| Current assets / Debtors | 94,177 | 60,547 | 0.0,94177.0,60547.0 | |
| Current assets / Cash at bank and on hand | 140,109 | 158,488 | 0.0,140109.0,158488.0 | |
| Net current assets (liabilities) | 103,623 | 125,188 | 0.0,103623.0,125188.0 | |
| Total assets less current liabilities | 181,777 | 197,202 | 0.0,181777.0,197202.0 | |
| Provisions for liabilities, balance sheet subtotal | 10,922 | 10,465 | 0.0,10922.0,10465.0 | |
| Net assets (liabilities) | 170,855 | 186,737 | 0.0,170855.0,186737.0 | |
| Equity / share capital and reserves | 40,744 | 170,855 | 186,737 | 40744.0,170855.0,186737.0 |