| Company Name | LDE7 Ltd |
|---|---|
| Director | Melvyn De Villers |
| Company Status | Active |
| Company Number | 04070360 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Previous Name | Degenerate Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Melvyn De Villers |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 154-158 Shoreditch High Street London E1 6HU |
| Director Name | Mr Thomas Holland Hingston |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 76 Brewer Street London W1F 9TX |
| Secretary Name | Thomas Holland Hingston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Brewer Street London W1F 9TX |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melvyn Etienne De Villiers 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Holland Hingston 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 25 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2018 | Confirmation statement made on 25 March 2018 with updates (3 pages) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2018 | Change of details for Mr Melvyn Etienne De Villiers as a person with significant control on 25 March 2017 (2 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 4 April 2017 | Termination of appointment of Thomas Holland Hingston as a secretary on 1 October 2016 (1 page) |
| 4 April 2017 | Termination of appointment of Thomas Holland Hingston as a secretary on 1 October 2016 (1 page) |
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Resolutions
|
| 27 March 2017 | Change of name notice (2 pages) |
| 27 March 2017 | Change of name notice (2 pages) |
| 15 February 2017 | Termination of appointment of Thomas Holland Hingston as a director on 1 October 2016 (1 page) |
| 15 February 2017 | Termination of appointment of Thomas Holland Hingston as a director on 1 October 2016 (1 page) |
| 15 February 2017 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 15 February 2017 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 18 August 2016 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 October 2015 | Director's details changed for Thomas Holland Hingston on 19 October 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Director's details changed for Thomas Holland Hingston on 19 October 2015 (2 pages) |
| 19 October 2015 | Secretary's details changed for Thomas Holland Hingston on 19 October 2015 (1 page) |
| 19 October 2015 | Secretary's details changed for Thomas Holland Hingston on 19 October 2015 (1 page) |
| 3 November 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 3 November 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 24 October 2014 | Director's details changed for Melvyn De Villers on 3 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Registered office address changed from 304 Kensal Road North Kensington London W10 5BE to Construction House Runwell Road Wickford Essex SS11 7HQ on 24 October 2014 (1 page) |
| 24 October 2014 | Director's details changed for Melvyn De Villers on 3 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Melvyn De Villers on 3 October 2014 (2 pages) |
| 24 October 2014 | Registered office address changed from 304 Kensal Road North Kensington London W10 5BE to Construction House Runwell Road Wickford Essex SS11 7HQ on 24 October 2014 (1 page) |
| 24 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 6 November 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 6 November 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 14 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 31 October 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Director's details changed for Melvyn De Villers on 28 October 2010 (2 pages) |
| 25 October 2011 | Registered office address changed from 10 Acton Lane Chiswich London W4 5ED on 25 October 2011 (1 page) |
| 25 October 2011 | Director's details changed for Melvyn De Villers on 28 October 2010 (2 pages) |
| 25 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Registered office address changed from 10 Acton Lane Chiswich London W4 5ED on 25 October 2011 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Melvyn De Villers on 28 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Melvyn De Villers on 28 October 2009 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 December 2007 | Return made up to 31/08/07; no change of members
|
| 22 December 2007 | Return made up to 31/08/07; no change of members
|
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 76 brewer street london W1F 9TX (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 76 brewer street london W1F 9TX (1 page) |
| 29 September 2005 | Return made up to 31/08/05; full list of members
|
| 29 September 2005 | Return made up to 31/08/05; full list of members
|
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 16 September 2002 | Return made up to 31/08/02; full list of members
|
| 16 September 2002 | Return made up to 31/08/02; full list of members
|
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 3 May 2002 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 1 October 2001 | Return made up to 31/08/01; full list of members
|
| 1 October 2001 | Return made up to 31/08/01; full list of members
|
| 7 September 2000 | Incorporation (17 pages) |
| 7 September 2000 | Incorporation (17 pages) |