LEDMORE CAPITAL LIMITED

22 Grenville Street, St Helier, JE4 8PX, Jersey, Channel Islands
StatusACTIVE
Company No.FC033943
Category
Incorporated29 Jul 2016
Age7 years, 10 months, 17 days
JurisdictionUnited Kingdom

SUMMARY

LEDMORE CAPITAL LIMITED is an active with number FC033943. It was incorporated 7 years, 10 months, 17 days ago, on 29 July 2016. The company address is 22 Grenville Street, St Helier, JE4 8PX, Jersey, Channel Islands.



Company Fillings

Accounts with accounts type full

Date: 29 Mar 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type full

Date: 09 Mar 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type full

Date: 09 Mar 2022

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Accounts with accounts type full

Date: 15 Sep 2021

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type full

Date: 15 Sep 2021

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change account reference date company previous shortened

Date: 17 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2021-07-31

New date: 2020-12-31

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Change company details by uk establishment overseas company with change details

Date: 28 Jun 2021

Category: Other

Type: OSCH01

Change date: 2020-12-01

Change details: Ingeni building 17 broadwick street, london, W1F 0DJ, united kingdom

Change type: Address Change

Branch number: BR019031

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Change person director overseas company with change date

Date: 01 Mar 2021

Action Date: 01 Dec 2020

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2020-12-01

Officer name: Mr Glen Richard Manchester

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Termination person director overseas company with name termination date

Date: 26 Feb 2021

Action Date: 14 Feb 2021

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Jack Manchester

Termination date: 2021-02-14

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Accounts with accounts type full

Date: 19 Aug 2020

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change of name overseas by resolution with date

Date: 10 Sep 2019

Action Date: 29 Aug 2019

Category: Change-of-name

Type: OSNM01

Change name: Thunderhead topco (jersey) LIMITED

Change date: 2019-08-29

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Appoint person director overseas company with name appointment date

Date: 03 May 2019

Action Date: 14 Mar 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr James Lumsden

Appointment date: 2019-03-14

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Appoint person director overseas company with name appointment date

Date: 03 May 2019

Action Date: 14 Mar 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2019-03-14

Officer name: Mr Jack Manchester

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Appoint person authorised represent overseas company with appointment date

Date: 03 May 2019

Category: Officers

Sub Category: Appointments

Type: OSAP05

Officer name: James Lumsden

New address: Ingeni Building 17 Broadwick Street, London, W1F 0DJ, United Kingdom

Branch number: BR019031

Change date: 2019-03-14

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Appoint person authorised represent overseas company with appointment date

Date: 03 May 2019

Category: Officers

Sub Category: Appointments

Type: OSAP05

Branch number: BR019031

Change date: 2019-03-14

New address: Ingeni Building 17 Broadwick Street, London, W1F 0DJ, United Kingdom

Officer name: Jack Manchester

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Change company details by uk establishment overseas company with change details

Date: 03 May 2019

Category: Other

Type: OSCH01

Change type: Name Change

Change date: 2019-03-19

Change details: Thunderhead topco (jersey) LIMITED

Branch number: BR019031

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Change corporate secretary overseas company with change date

Date: 15 Aug 2018

Action Date: 01 May 2018

Category: Officers

Sub Category: Change

Type: OSCH06

Change date: 2018-05-01

Officer name: Mourant Ozannes Corporate Services (Jersey) Limitd

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Appointment at registration of person authorised to represent

Date: 15 Dec 2016

Category: Annual-return

Type: OS-PAR

Branch number: BR019031

Representative details: Bodha James Ingeni Building 17 Broadwick Street London United Kingdomw1F 0Dj

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Appointment at registration of person authorised to accept service

Date: 15 Dec 2016

Category: Annual-return

Type: OS-PAR

Branch number: BR019031

Representative details: Bodha James Ingeni Building 17 Broadwick Street London United Kingdomw1F 0Dj

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Register overseas company

Date: 15 Dec 2016

Category: Incorporation

Type: OSIN01

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