LEDALE INVESTMENT HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

LEDALE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
LEDALE INVESTMENT HOLDINGS LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068857. The accounts status is TOTAL EXEMPTION FULL.

LEDALE INVESTMENT HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2017

Registered Office

BATH HOUSE
BRISTOL
BS1 6HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD STEVEN LEWIS Mar 1962 British Director 1995-09-15 CURRENT
MR PETER SHASHA Sep 1970 British Director 2004-04-23 CURRENT
MR DAVID JOHN LEWIS May 1939 British Director 1998-12-14 CURRENT
MRS HANNAH LEWIS Jun 1938 British Director 2001-10-01 CURRENT
MR JACK CAPLAN Jan 1933 British Director 1995-09-15 CURRENT
MRS BERYL PATRICIA DAVIS Mar 1949 British Director 2012-03-28 CURRENT
BERYL PATRICIA DAVIS British Secretary 2012-03-28 CURRENT
WESTLEX REGISTRARS LIMITED Corporate Secretary 1995-07-26 UNTIL 1995-09-15 RESIGNED
WESTLEX NOMINEES LIMITED Director 1995-07-26 UNTIL 1995-09-15 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 1995-09-15 UNTIL 1997-02-07 RESIGNED
NICHOLAS JAMES DAVIS Sep 1975 British Director 2005-11-14 UNTIL 2008-02-15 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1995-06-15 UNTIL 1995-07-26 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Director 2003-10-01 UNTIL 2012-03-28 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Secretary 1995-09-15 UNTIL 2012-03-28 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-15 UNTIL 1995-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild And Co 2016-04-06 Paris 75008   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Beryl Patricia Davis 2016-04-06 3/1949 Bristol   Ownership of shares 25 to 50 percent

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