Introduction
Watch Company
L
LEDBURY RUSSELL LIMITED
LEDBURY RUSSELL LIMITED is an liquidation company incorporated on 12 August 2016 with the registered office located in Greater Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEDBURY RUSSELL LIMITED was registered 9 years ago.(SIC: 64209)
Status
liquidation
Active since 9 years ago
Company No
10327979
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 11 August 2024 (1 year ago)
Submitted on 29 August 2024 (1 year ago)
Next Due
Due by 25 August 2025
For period ending 11 August 2025
Address
Leonards Curtis House Elms Square Bury New Road Whitefield Greater Manchester, M45 7TA,
Previous Addresses
86 Tettenhall Road Wolverhampton West Midlands WV1 4TF England
From: 12 August 2016To: 24 March 2025
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEDBURY, Paul Stephen
ActiveTettenhall Road, WolverhamptonWV1 4TF
Born May 1962
Director
Appointed 12 Aug 2016
LEDBURY, Paul Stephen
Tettenhall Road, WolverhamptonWV1 4TF
Born May 1962
Director
12 Aug 2016
Active
RUSSELL, John
ActiveTettenhall Road, WolverhamptonWV1 4TF
Born August 1959
Director
Appointed 12 Aug 2016
RUSSELL, John
Tettenhall Road, WolverhamptonWV1 4TF
Born August 1959
Director
12 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Stephen Ledbury
ActiveTettenhall Road, WolverhamptonWV1 4TF
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 12 Aug 2016
Mr Paul Stephen Ledbury
Tettenhall Road, WolverhamptonWV1 4TF
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
12 Aug 2016
Active
Mr John Russell
ActiveTettenhall Road, WolverhamptonWV1 4TF
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 12 Aug 2016
Mr John Russell
Tettenhall Road, WolverhamptonWV1 4TF
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
12 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
14 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2016