Menna Overview
Here’s a quick overview of LEDEXTRA LIMITED 👀 — a Gillingham, Dorset based business that started in 2012.
LEDEXTRA LIMITED
- Company statusactive
- Company No07994171
- Age14 years 4 months Incorporated 16 March 2012
- Officers6
Address
Unit 17-20 Brickfields Business Park, Gillingham, Dorset, SP8 4PX
LEDEXTRA LIMITED is an active company incorporated on 16 March 2012 and based in Gillingham, Dorset. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Legacy
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 18 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Natasha Mary | secretary | 11 Nov 2021 | |
| MARTIN, Alexander Rupert | director | Apr 1987 | 16 Mar 2012 |
| MARTIN, Rupert Henry James | director | Apr 1949 | 16 Mar 2012 |
| NATHAN, Russell | director | Apr 1963 | 01 Jan 2022 |
| WARD, Darren Lee | director | Aug 1970 | 16 Mar 2012 |
| WARD, Natasha Mary | director | Jun 1980 | 15 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dextra Group Plc | 12 Aug 2016 |
Related Companies
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MARTIN, Alexander Rupert, MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark are mutual persons.
MARTIN, Rupert Henry James are mutual persons.
MARTIN, Rupert Henry James are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark, MARTIN, Janie Claire are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Darren Lee, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark, MARTIN, Janie Claire are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Darren Lee, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark, MARTIN, Janie Claire are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Darren Lee, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark, MARTIN, Janie Claire are mutual persons.
MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Darren Lee, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark, MARTIN, Janie Claire are mutual persons.
MARTIN, Rupert Henry James are mutual persons.
NATHAN, Russell are mutual persons.
RHM FORESTRY LIMITED
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RHM ESTATES LIMITED
MARTIN, Alexander Rupert, MARTIN, Rupert Henry James are mutual persons.
RHM HOLDINGS LIMITED
MARTIN, Alexander Rupert, MARTIN, Rupert Henry James are mutual persons.
DEXTRA GROUP PLC
MARTIN, Alexander Rupert, MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Darren Lee, WARD, Natasha Mary, BROWNHILL, Keith John, LEIGH, Mark, MARTIN, Janie Claire are mutual persons.
DEXRAIL LIMITED
MARTIN, Rupert Henry James, WARD, Darren Lee, WARD, Natasha Mary are mutual persons.
RHM HORSES LTD
MARTIN, Rupert Henry James are mutual persons.
LIGHTING INDUSTRY FEDERATION LIMITED
MARTIN, Rupert Henry James are mutual persons.
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
NATHAN, Russell are mutual persons.
COPESTONE WEALTH MANAGEMENT LIMITED
NATHAN, Russell are mutual persons.
COPESTONE GROUP LIMITED
NATHAN, Russell are mutual persons.
HW FISHER GROUP LIMITED
NATHAN, Russell are mutual persons.
SCHOOL IN A BAG
BROWNHILL, Keith John are mutual persons.
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Here’s a quick overview of LEDEXTRA LIMITED 👀 — a Gillingham, Dorset based business that started in 2012.