Ledion Limited. Head office in Leicester. Check Director.

Ledion Limited, Leicester

Ledion Limited is a private limited company. Located at 24-26 Westfield, Leicester Road, Leicester LE8 4GQ, the above-mentioned 20 years old business was incorporated on 2004-03-22 and is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
1 director can be found in the firm: Stephen W. (appointed on 22 March 2004).

About
Name: Ledion Limited
Number: 05079747
Incorporation date: 2004-03-22
End of financial year: 31 March


Address:	24-26 Westfield Leicester Road Leicester LE8 4GQ
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Stephen W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David W.

31 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Stephen W.

6 April 2016 - 31 December 2016

Nature of control:	25-50% voting rights 25-50% shares

David W.

6 April 2016 - 31 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,671	22,282	17,908	11,967	682	616	545	6,545	11,968	6
Number Shares Allotted	2	3	3	-	-	-	-	-	-	-
Shareholder Funds	11,035	20,033	16,486	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,035	20,033	16,486	11,084	8,214	6,044	4,395	9,212	13,748	4

The target date for Ledion Limited confirmation statement filing is 2024-04-05. The last confirmation statement was sent on 2023-03-22. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Stephen W. that owns 1/2 or less of shares, 1/2 or less of voting rights. David W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2023 \| resolution	Free Download (2 pages)
AD01	New registered office address 24-26 Westfield Leicester Road Leicester Leicestershire LE8 4GQ. Change occurred on October 13, 2023. Company's previous address: Westfield Leicester Road Blaby Leicestershire LE8 4GQ. filed on: 13th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on June 30, 2014: 3.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on December 23, 2011 filed on: 23rd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 24/05/04 from: westfield leicester road leicester LE8 4GQ filed on: 24th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: westfield leicester road leicester LE8 4GQ filed on: 24th, May 2004 \| address	Free Download (1 page)
288a	On May 24, 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
288b	On May 24, 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288b	On May 24, 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288a	On May 24, 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
288a	On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (1 page)
288a	On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On May 4, 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On May 4, 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (14 pages)

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