LDEX GROUP LIMITED
3RD FLOOR, 11-21, PAUL STREET, LONDON EC2A 4JU- Active
- Private Limited Company
- Company No. 08777552
- Last Updated: 01 Mar 2024
Company Profile
LDEX GROUP LIMITED was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in LONDON. LDEX GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 11 months and 28 days.
| Name | LDEX GROUP LIMITED |
|---|---|
| Company number | 08777552 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 11-21 PAUL STREET LONDON EC2A 4JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iomart Group Plc Kelvin Campus, West Of Scotland Science Park, G20 0SP |
Dates: Thursday, December 20, 2018 - present
voting rights 75 to 100 percent
|
| Mr Rob Garbutt Nationality: British |
Dates: Saturday, October 22, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Patrick James Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LDEX GROUP LIMITED | 15 Nov 2013 |
| LDEX LIMITED | 30 Dec 2013 |