LEDIFIQUE LTD

51 SALE DRIVE, CLOTHALL COMMON, BALDOCK  SG7 6NS
  • Active
  • Private Limited Company
  • Company No. 11740788
  • Last Updated: 01 Mar 2024

Company Profile

LEDIFIQUE LTD was incorporated on Monday, December 24, 2018 as a Private Limited Company with registered address in BALDOCK. LEDIFIQUE LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 5 years 8 months and 28 days.

Address

Registered Address 51 SALE DRIVE
CLOTHALL COMMON
BALDOCK
SG7 6NS
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
Mr Arkadiusz Zawada Nationality: Polish Dates: Monday, December 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andreas Zachariah Nationality: British Dates: Monday, December 24, 2018 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEDIFIQUE LTD.

Previous Names

Name Change Date
LEDIFIQUE LTD 24 Dec 2018