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104 LEDBURY ROAD LIMITED Active

Company Number

06928426

Incorporation Date

2009-06-09

Registered Office Address

Colwyn Chambers 3rd Floor, 19 York Street, Manchester, M2 3BA, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
CARR, Alan Graham	Director	2022-03-31	N/A	British / England
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	2009-06-09	N/A	N/A
DRAYTON, Paul Martin	Director	2009-06-09	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Alan Graham Carr	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2022-03-31
Mr Paul Martin Drayton	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Alan Graham Carr (PSC)	75 To 100 Percent	Ordinary (GBP)	2022-03-31
Mr Paul Martin Drayton (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-03-23
Average Number of Employees	N/A	2026-03-23
Latest Accounts Filed	Accounts with accounts type dormant	2026-03-23
Account Statement Type	Dormant	N/A
Next Period End Date	2026-06-30	N/A
Next Accounts Due Date	2027-03-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-03-23	Accounts	Accounts with accounts type dormant
2025-06-09	Confirmation Statement	Confirmation statement with updates
2024-09-02	Accounts	Accounts with accounts type dormant
2024-06-11	Confirmation Statement	Confirmation statement with updates
2024-03-06	Accounts	Accounts with accounts type dormant
2023-07-07	Confirmation Statement	Confirmation statement with updates
2023-07-07	Persons With Significant Control	Withdrawal of a person with significant control statement
2023-07-07	Persons With Significant Control	Notification of a person with significant control statement
2023-07-07	Persons With Significant Control	Notification of a person with significant control
2023-07-07	Officers	Change person director company with change date
2023-07-07	Persons With Significant Control	Cessation of a person with significant control
2023-03-16	Accounts	Accounts with accounts type dormant
2022-07-27	Confirmation Statement	Confirmation statement with no updates
2022-04-12	Officers	Appoint person director company with name date
2022-04-12	Officers	Termination director company with name termination date
2022-02-15	Accounts	Accounts with accounts type dormant
2021-06-21	Confirmation Statement	Confirmation statement with no updates
2021-04-21	Accounts	Accounts with accounts type dormant
2020-07-06	Confirmation Statement	Confirmation statement with no updates
2020-02-26	Accounts	Accounts with accounts type dormant
2019-06-10	Confirmation Statement	Confirmation statement with no updates
2019-02-28	Accounts	Accounts with accounts type dormant
2018-07-03	Confirmation Statement	Confirmation statement with no updates
2018-01-09	Address	Change registered office address company with date old address new address
2018-01-03	Accounts	Accounts with accounts type dormant