Menna Overview
Here’s a quick overview of WOODLEDGE LIMITED 👀 — a London based business that started in 1995.
WOODLEDGE LIMITED
- Company statusactive
- Company No03133872
- Age30 years 7 months Incorporated 4 December 1995
- Officers2
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
WOODLEDGE LIMITED is an active company incorporated on 4 December 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Dec 2022
Confirmation Statement
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAYBROOKE, Naomi | director | Aug 1967 | 10 Nov 1997 |
| CIGMAN, Daniel | director | Apr 1969 | 10 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lapid Group Holdings Limited | 18 Jun 2024 |
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BRAYBROOKE, Naomi, CIGMAN, Daniel, AIZENBERG, Eldad, CIGMAN, Jack, CIGMAN, Julie, CIGMAN, Ruth, Dr are mutual persons.
BRAYBROOKE, Naomi are mutual persons.
AIZENBERG, Eldad are mutual persons.
AIZENBERG, Eldad are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
LAPID GROUP HOLDINGS LIMITED
BRAYBROOKE, Naomi, CIGMAN, Daniel are mutual persons.
LAPID LONDON LIMITED
BRAYBROOKE, Naomi, CIGMAN, Daniel, CIGMAN, Julie, CIGMAN, Ruth, Dr are mutual persons.
LAPID FG LIMITED
BRAYBROOKE, Naomi, CIGMAN, Daniel, CIGMAN, Julie are mutual persons.
FAIR SHARES GLOUCESTERSHIRE
CIGMAN, Julie are mutual persons.
THE COTTON TREE TRUST LIMITED
CIGMAN, Ruth, Dr are mutual persons.
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Here’s a quick overview of WOODLEDGE LIMITED 👀 — a London based business that started in 1995.