LB

LEDGER BENNETT REVENUE ENGINE LIMITED

Active

Company number 10839383

Maidstone, England · Incorporated 28 June 2017

Havas House, Hermitage Lane, Maidstone, ME16 9NT, England

Last updated on 25 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2024

Company history

Previous company names

LEDGER BENNETT HOLDINGS LIMITED · 28 June 2017 – 9 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havas Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 January 2024

Funding

3 funding rounds
26 January 2024
Shares allotted · 0 shares allotted
—
6 August 2020
Shares allotted · 0 shares allotted
—
14 July 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
7 January 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Resolution
Resolution
3 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2024 View
Capital Name Of Class Of Shares
Capital
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Capital Allotment Shares
Capital
31 January 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2023 View
Memorandum Articles
Incorporation
23 December 2022 View
Resolution
Resolution
23 December 2022 View
Resolution
Resolution
14 November 2022 View
Memorandum Articles
Incorporation
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Memorandum Articles
Incorporation
13 October 2021 View
Resolution
Resolution
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2020 View
Resolution
Resolution
9 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Resolution
Resolution
15 August 2020 View
Memorandum Articles
Incorporation
15 August 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Capital Allotment Shares
Capital
13 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Capital Allotment Shares
Capital
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Incorporation Company
Incorporation
28 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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