Company Information for

LEDEXTRA LIMITED

UNIT 17-20 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX,

Company Registration Number

07994171

Private Limited Company

Active

About Ledextra Ltd

LEDEXTRA LIMITED was founded on 2012-03-16 and has its registered office in Gillingham. The organisation's status is listed as "Active". Ledextra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LEDEXTRA LIMITED
Legal Registered Office
UNIT 17-20 BRICKFIELDS BUSINESS PARK
GILLINGHAM
DORSET
SP8 4PX
Other companies in SP8

Filing Information

Company Number07994171
Date formed2012-03-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 00:09:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rupert Henry James Martin Company Secretary 2017-09-04
Keith John Brownhill Director GROUP CEO 2012-03-16 ENGLAND
Alexander Rupert Martin Director DIRECTOR 2012-03-16 UNITED KINGDOM
Janie Claire Martin Director COMPANY SECRETARY 2012-03-16 UNITED KINGDOM
Rupert Henry James Martin Director GROUP CEO 2012-03-16 ENGLAND
Darren Lee Ward Director GROUP TECHNICAL DIRECTOR 2012-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Janie Claire Martin Company Secretary 2012-03-16 2017-10-04

Related Directorships for Keith John Brownhill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Brownhill LEDEX LIMITEDDirector 2014-01-01 CURRENT 2012-05-04 Active
Keith John Brownhill DEXRETAIL LIMITEDDirector 2011-04-04 CURRENT 2011-01-24 Active
Keith John Brownhill DEXSOR LIMITEDDirector 2008-01-02 CURRENT 2007-12-27 Active
Keith John Brownhill DEXTRA LIGHTING LIMITEDDirector 2008-01-02 CURRENT 2007-12-27 Active
Keith John Brownhill DEXRECO LIMITEDDirector 2008-01-02 CURRENT 2007-12-28 Active
Keith John Brownhill DEXTRA SERVICES LIMITEDDirector 2008-01-02 CURRENT 2007-12-27 Active
Keith John Brownhill DEXECO LIMITEDDirector 2007-10-02 CURRENT 2007-10-02 Active
Keith John Brownhill DEXTRA GROUP PLCDirector 2002-04-10 CURRENT 1978-07-24 Active

Related Directorships for Janie Claire Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janie Claire Martin LEDEX LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active
Janie Claire Martin DEXRETAIL LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active
Janie Claire Martin DEXTRA LIGHTING LIMITEDDirector 2008-01-02 CURRENT 2007-12-27 Active
Janie Claire Martin DEXSOR LIMITEDDirector 2007-12-27 CURRENT 2007-12-27 Active
Janie Claire Martin DEXTRA SERVICES LIMITEDDirector 2007-12-27 CURRENT 2007-12-27 Active
Janie Claire Martin DEXTRA GROUP PLCDirector 1992-10-26 CURRENT 1978-07-24 Active

Related Directorships for Rupert Henry James Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Henry James Martin INNOVATE TO ILLUMINATE LIMITEDDirector 2016-08-12 CURRENT 2016-08-12 Active
Rupert Henry James Martin LEDEX LIMITEDDirector 2012-05-04 CURRENT 2012-05-04 Active
Rupert Henry James Martin DEXRETAIL LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active
Rupert Henry James Martin DEXTRA LIGHTING LIMITEDDirector 2008-01-02 CURRENT 2007-12-27 Active
Rupert Henry James Martin DEXECO LIMITEDDirector 2008-01-02 CURRENT 2007-10-02 Active
Rupert Henry James Martin DEXRECO LIMITEDDirector 2007-12-28 CURRENT 2007-12-28 Active
Rupert Henry James Martin DEXSOR LIMITEDDirector 2007-12-27 CURRENT 2007-12-27 Active
Rupert Henry James Martin DEXTRA SERVICES LIMITEDDirector 2007-12-27 CURRENT 2007-12-27 Active
Rupert Henry James Martin DEXTRA GROUP PLCDirector 1992-10-26 CURRENT 1978-07-24 Active

Related Directorships for Darren Lee Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Lee Ward DEXRETAIL LIMITEDDirector 2011-04-04 CURRENT 2011-01-24 Active
Darren Lee Ward DEXTRA GROUP PLCDirector 2009-11-23 CURRENT 1978-07-24 Active
Darren Lee Ward DEXSOR LIMITEDDirector 2008-01-02 CURRENT 2007-12-27 Active
Darren Lee Ward DEXTRA SERVICES LIMITEDDirector 2008-01-02 CURRENT 2007-12-27 Active
Darren Lee Ward DEXECO LIMITEDDirector 2008-01-02 CURRENT 2007-10-02 Active