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Leditbe Ltd

Leditbe Ltd is an active company incorporated on 29 March 2022 with the registered office located in Guildford, Surrey. Leditbe Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14009728
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Director • Cfo • Spanish • Lives in Spain • Born in Jul 1986
Director • Ceo • Spanish • Lives in Spain • Born in Nov 1977
Director • Marketing & Product Director • British • Lives in UK • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyco Group Limited
Daniel Coppin and Simon David Haughton are mutual people.
Active
Castlegate Lights Limited
Daniel Coppin and Simon David Haughton are mutual people.
Active
Envirolight Limited
Daniel Coppin and Simon David Haughton are mutual people.
Active
Lighting Direct Limited
Daniel Coppin and Simon David Haughton are mutual people.
Active
Online Lighting (Retail) Limited
Daniel Coppin and Simon David Haughton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.55K
Increased by £12.55K (+418%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.87K
Increased by £237.87K (+7929%)
Total Liabilities
-£198.81K
Increased by £198.81K (%)
Net Assets
£42.07K
Increased by £39.07K (+1302%)
Debt Ratio (%)
83%
Increased by 82.54% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
José Pérez Martín Details Changed
5 Months Ago on 29 Mar 2025
Francisco Mas Ingresa Details Changed
5 Months Ago on 29 Mar 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Simon David Haughton Appointed
9 Months Ago on 27 Nov 2024
Mr Daniel Coppin Appointed
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Shortened
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Francisco Mas Ingresa on 29 March 2025
Submitted on 10 Apr 2025
Director's details changed for José Pérez Martín on 29 March 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Simon David Haughton as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Daniel Coppin as a director on 17 November 2024
Submitted on 17 Nov 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 9 Aug 2022
Repayment History
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