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101 Ledbury Freehold Limited

101 Ledbury Freehold Limited is a dormant company incorporated on 23 May 2019 with the registered office located in London, City of London. 101 Ledbury Freehold Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12015262
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 89 Oakfield Road London N14 6LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1981
Mr Maurice Andre Hernandez
PSC • American • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Design Limited
Maurice Andre Hernandez is a mutual person.
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Kimble Applications Limited
Maurice Andre Hernandez is a mutual person.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez is a mutual person.
Active
Mas Networks Ltd
Maurice Andre Hernandez is a mutual person.
Active
Platinum Topco Limited
Maurice Andre Hernandez is a mutual person.
Active
Platinum Midco Limited
Maurice Andre Hernandez is a mutual person.
Active
Platinum Acquisition Limited
Maurice Andre Hernandez is a mutual person.
Active
Platinum Midco 2 Limited
Maurice Andre Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.12K
Same as previous period
Total Liabilities
-£6.61K
Same as previous period
Net Assets
-£1.5K
Same as previous period
Debt Ratio (%)
129%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
James Douglas Norman Senior Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Maurice Andre Hernandez Appointed
1 Year 10 Months Ago on 1 Nov 2023
James Douglas Norman Senior (PSC) Resigned
2 Years 5 Months Ago on 14 Apr 2023
Maurice Andre Hernandez (PSC) Appointed
2 Years 5 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 17 Jan 2024
Termination of appointment of James Douglas Norman Senior as a director on 1 November 2023
Submitted on 10 Nov 2023
Notification of Maurice Andre Hernandez as a person with significant control on 14 April 2023
Submitted on 9 Nov 2023
Appointment of Mr Maurice Andre Hernandez as a director on 1 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 9 Nov 2023
Cessation of James Douglas Norman Senior as a person with significant control on 14 April 2023
Submitted on 9 Nov 2023
Registered office address changed from 89 Oakfield Road London N14 6LT England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 9 November 2023
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 7 Dec 2022
Repayment History
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