Ldex Group Limited. net worth, address, company information. Free

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Ldex Group Limited (Companies House Registration Number 08777552) is a private limited company created on 2013-11-15 in England. The enterprise can be found at 3Rd Floor, 11-21, Paul Street, London EC2A 4JU. Having undergone a change in 2013-12-30, the previous name the firm used was Ldex Limited. Ldex Group Limited operates SIC code: 62090 which means "other information technology service activities".

Company details

Name	Ldex Group Limited
Number	08777552
Date of Incorporation:	2013-11-15
End of financial year:	31 March
Address:	3rd Floor, 11-21, Paul Street, London, EC2A 4JU
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Lucy D. (in the company from 18 September 2023), Scott C. (appointment date: 20 December 2018). 1 secretary is also present: Julie B. (appointed on 28 February 2023). The official register indexes 3 persons of significant control, namely: Iomart Group Plc is located at Kelvin Campus, West Of Scotland Science Park, G20 0SP Glasgow. The corporate PSC owns 3/4 to full of voting rights. Rob G. owns 1/2 or less of shares, Patrick D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Iomart Group Plc

20 December 2018

Address	Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc204560
Nature of control:	75,01-100% voting rights

Rob G.

22 October 2016 - 20 December 2018

Nature of control:	25-50% shares

Patrick D.

6 April 2016 - 20 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (116 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (116 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 \| accounts	Free Download (116 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, December 2023 \| other	Free Download (1 page)
(AP01) New director appointment on Monday 18th September 2023. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th September 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AP03) On Tuesday 28th February 2023 - new secretary appointed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 28th February 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(MR04) Charge 087775520002 satisfaction in full. filed on: 17th, January 2023 \| mortgage	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, December 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, December 2022 \| accounts	Free Download (115 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 22nd, December 2022 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, December 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, December 2021 \| accounts	Free Download (113 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 21st, December 2021 \| other	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Thursday 1st October 2020. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st October 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020 filed on: 23rd, November 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st December 2019 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st December 2019 filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, January 2019 \| resolution	Free Download (11 pages)
(AP01) New director appointment on Thursday 20th December 2018. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(MR04) Charge 087775520001 satisfaction in full. filed on: 3rd, January 2019 \| mortgage	Free Download (1 page)
(AP03) On Thursday 20th December 2018 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th December 2018. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 8-10 Oxgate Centre Oxgate Lane London NW2 7JA to 3rd Floor, 11-21 Paul Street London EC2A 4JU on Thursday 3rd January 2019 filed on: 3rd, January 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 087775520002, created on Thursday 20th December 2018 filed on: 28th, December 2018 \| mortgage	Free Download (24 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 9th, April 2018 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Wednesday 4th October 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 4th October 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, March 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Friday 3rd February 2017. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087775520001, created on Wednesday 11th May 2016 filed on: 12th, May 2016 \| mortgage	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 3rd, March 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Sunday 15th November 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 18th November 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, March 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Saturday 15th November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 31st December 2013 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 23rd December 2013 filed on: 8th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of removal of pre-emption rights filed on: 8th, January 2014 \| resolution	Free Download (5 pages)
(AP01) New director appointment on Thursday 2nd January 2014. filed on: 2nd, January 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2014 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2014 \| capital	Free Download (2 pages)
(CERTNM) Company name changed ldex LIMITEDcertificate issued on 30/12/13 filed on: 30th, December 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 23rd December 2013 change of name
(CONNOT) Change of name notice filed on: 30th, December 2013 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2013 \| incorporation	Free Download (33 pages)

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