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 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
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 |