Ledextra Limited
Ledextra Limited
#07994171 • Active
Founded: 16/03/2012
Industries: Manufacture of electric lighting equipment
Location: Unit 17-20 Brickfields Business Park, Gillingham, SP8 4PX
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £44,799
↑ 16%
Total Liabilities £50,691
↑ 479%
Employees 5
↑ 150%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Natasha Ward | Coo | 15/06/2022 | British | 44 years |
| Russell Nathan | Director | 01/01/2022 | British | 62 years |
| Rupert Henry James Martin | Group Ceo | 16/03/2012 | British | 76 years |
| Alexander Rupert Martin | Director | 16/03/2012 | British | 38 years |
| Darren Lee Ward | Group Technical Director | 16/03/2012 | British | 54 years |
Role:
Coo
Appointed:
15/06/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
62 years
Role:
Group Ceo
Appointed:
16/03/2012
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
16/03/2012
Nationality:
British
Age:
38 years
Role:
Group Technical Director
Appointed:
16/03/2012
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dextra Group Plc | Ownership Of Shares 75 To 100 Percent | 12/08/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
12/08/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/06/2024 | Other | Legacy | View (1 page) |
| 27/06/2024 | Accounts | Legacy | View (33 pages) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 27/06/2024 | Other | Legacy | View (3 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |