LO

LEDA ONE LIMITED

Active

Company number 07212349

London, England · Incorporated 6 April 2010

2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PREZIOSO EXPORT LTD. · 6 April 2010 – 23 January 2018

Previous registered addresses

5 Broadmeadow Ride St. Ippolyts Hitchin SG4 7st England · until 23 September 2020

1-5 Clerkenwell Road London EC1M 5PA · until 29 January 2018

18 Holywell Row London EC2A 4JB England · until 3 April 2014

27 Holywell Row London EC2A 4JB United Kingdom · until 3 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KING, John Anthony
Director
6 April 2010
MS
MANTEL SECRETARIES LTD
Corporate Secretary · Resigned
3 January 2012
MN
MANTEL NOMINEES LTD
Corporate Director · Resigned
14 January 2011
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
6 April 2010

Persons with significant control

PS
Mr John Anthony King
Born February 1951
Significant Influence Or Control
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
20 January 2022 View
Gazette Filings Brought Up To Date
Gazette
28 July 2021 View
Gazette Notice Compulsory
Gazette
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Resolution
Resolution
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 January 2018 View
Gazette Filings Brought Up To Date
Gazette
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
23 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2017 View
Gazette Notice Compulsory
Gazette
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Gazette Filings Brought Up To Date
Gazette
18 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 August 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Gazette Notice Compulsary
Gazette
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Corporate Director Company With Name
Officers
14 January 2011 View
Incorporation Company
Incorporation
6 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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