Introduction
Watch Company
L
LEDNAM ESTATES LIMITED
LEDNAM ESTATES LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LEDNAM ESTATES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13868901
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 January 2025 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 6 February 2026
For period ending 23 January 2026
Address
22 Darenth Road London, N16 6EJ,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MANDEL, Emil
ActiveDarenth Road, LondonN16 6EJ
Born March 1953
Director
Appointed 24 Jan 2022
MANDEL, Emil
Darenth Road, LondonN16 6EJ
Born March 1953
Director
24 Jan 2022
Active
MANDEL, Miriam
ActiveDarenth Road, LondonN16 6EJ
Born December 1954
Director
Appointed 15 Oct 2022
MANDEL, Miriam
Darenth Road, LondonN16 6EJ
Born December 1954
Director
15 Oct 2022
Active
MANDEL, Moses
ActiveDunsmure Road, LondonN16 5HT
Born October 1987
Director
Appointed 17 Mar 2026
MANDEL, Moses
Dunsmure Road, LondonN16 5HT
Born October 1987
Director
17 Mar 2026
Active
GLUCK, Joseph
ResignedDarenth Road, LondonN16 6EJ
Born May 1967
Director
Appointed 03 Jan 2024
Resigned 01 Mar 2024
GLUCK, Joseph
Darenth Road, LondonN16 6EJ
Born May 1967
Director
03 Jan 2024
Resigned 01 Mar 2024
Resigned
GLUCK, Joseph
ResignedDarenth Road, LondonN16 6EJ
Born May 1967
Director
Appointed 15 Mar 2022
Resigned 15 Oct 2022
GLUCK, Joseph
Darenth Road, LondonN16 6EJ
Born May 1967
Director
15 Mar 2022
Resigned 15 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Emil Mandel
ActiveDarenth Road, LondonN16 6EJ
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Mr Emil Mandel
Darenth Road, LondonN16 6EJ
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2022
Active
Mr Moses Mandel
Active4 Cranwich Road, LondonN16 5JX
Born December 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Mr Moses Mandel
4 Cranwich Road, LondonN16 5JX
Born December 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jan 2022
Active
Filing History
18
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022