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Ledrive Limited
Ledrive Limited is an active company incorporated on 3 March 1999 with the registered office located in London, Greater London. Ledrive Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03726197
Private limited company
Age
26 years
Incorporated
3 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Ledrive Limited
Contact
Address
117a Munster Road
London
SW6 6DH
Same address for the past
16 years
Companies in SW6 6DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Marie Laurence Therese Germain De Montauzan Ép.Ract-Madoux
Director • Lawyer • French • Lives in France • Born in Aug 1978
Mr Stephane Bernard Marie Jean Regis Germain De Montauzan
Director • French • Lives in France • Born in May 1955
B&A Secretarial Ltd
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aimload Limited
B&A Secretarial Ltd is a mutual person.
Active
Solvecourt Services Limited
B&A Secretarial Ltd is a mutual person.
Active
Arenaburst Limited
B&A Secretarial Ltd is a mutual person.
Active
Smartenigma Limited
B&A Secretarial Ltd is a mutual person.
Active
B&D Designs Limited
B&A Secretarial Ltd is a mutual person.
Active
Decameron New Horizons Ltd
B&A Secretarial Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£377.24K
Decreased by £1.3K (-0%)
Total Liabilities
-£287.07K
Increased by £3.92K (+1%)
Net Assets
£90.18K
Decreased by £5.22K (-5%)
Debt Ratio (%)
76%
Increased by 1.3% (+2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 Mar 2025
Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 7 Feb 2022
Notification of PSC Statement
3 Years Ago on 11 Nov 2021
Stephane Bernard, Marie, Jean, Regis Germain De Montauzan (PSC) Resigned
3 Years Ago on 28 Oct 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 7 Mar 2025
Appointment of Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux as a director on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 22 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 11 Apr 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 16 Nov 2022
Micro company accounts made up to 31 July 2021
Submitted on 7 Feb 2022
Cessation of Stephane Bernard, Marie, Jean, Regis Germain De Montauzan as a person with significant control on 28 October 2021
Submitted on 11 Nov 2021
Notification of a person with significant control statement
Submitted on 11 Nov 2021
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Repayment History
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