Introduction
Watch Company
5
56 LEDBURY ROAD LIMITED
56 LEDBURY ROAD LIMITED is an active company incorporated on 7 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 56 LEDBURY ROAD LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10605386
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 7 February 2017To: 9 April 2024
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FERNANDES, Richard
ActivePortobello Road, LondonW11 2QB
Secretary
Appointed 28 May 2025
FERNANDES, Richard
Portobello Road, LondonW11 2QB
Secretary
28 May 2025
Active
TODD, Warren Bradley
ActivePortobello Road, LondonW11 2QB
Born April 1966
Director
Appointed 07 Feb 2017
TODD, Warren Bradley
Portobello Road, LondonW11 2QB
Born April 1966
Director
07 Feb 2017
Active
KIRBY, Wendy
ResignedRowallan Road, LondonSW6 6AG
Secretary
Appointed 07 Feb 2017
Resigned 01 Jul 2022
KIRBY, Wendy
Rowallan Road, LondonSW6 6AG
Secretary
07 Feb 2017
Resigned 01 Jul 2022
Resigned
SWEET, Kirstie
ResignedPortobello Road, LondonW11 2QB
Secretary
Appointed 01 Jul 2022
Resigned 28 May 2025
SWEET, Kirstie
Portobello Road, LondonW11 2QB
Secretary
01 Jul 2022
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
City Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Courtney Investments Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2020
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2017
5 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2017
21 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2017