Ledgeburn Limited

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Ledgeburn Limited

02202197•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

03/12/1987

Company Age

38 years

Directors

1

Employees

—

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

Ledgeburn Limited (02202197) is a private limited with share capital incorporated on 03/12/1987 (38 years old) and registered in london, W1W5PF. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Unknown
Incorporated 03/12/1987
W1W5PF

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£100.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
suresh kalyanaji dutia
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Restoration Order Of Court
Category:Restoration
Date:20-11-2007
Gazette Dissolved Compulsary
Category:Gazette
Date:05-06-2007
Gazette Notice Compulsary
Category:Gazette
Date:20-02-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:04-05-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Capital
Date:14-08-2003
Resolution
Category:Resolution
Date:14-08-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:10-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-1998
Legacy
Category:Officers
Date:15-12-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-1996
Legacy
Category:Annual Return
Date:22-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:07-02-1995

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF